COMPREHENSIVE SCREENING SUITE
Wondering how to detect and prevent financial crimes? Unsure about how to conduct necessary checks against sanctions lists? Concerned about the technical know-how needed to comply with law enforcement expectations? Don’t worry. Kount offers a complete solution for global watchlist screening with flexible onboarding options.
WATCHLIST SCREENING AT KOUNT
How would Kount help your business adhere to screening requirements from various enforcement agencies?
An account manager helps you choose an integration option — API or batch uploads — that fits with your existing workflow and technology resources.
Data is sent to Kount via your established technology path at whatever cadence you prefer.
Provided information is screened against consolidated lists in our sanction databases for money laundering, narcotics trafficking, and more.
Data is added to a confidential database for ongoing global watchlist screening and monitoring.
WHY SCREENING & MONITORING MATTERS
Do you really need to worry about watchlist screening? Here is what happens if you make risk monitoring a priority — and what happens if you don’t.
WHAT MAKES KOUNT SPECIAL
Why use Kount for watchlist screening? Here’s what sets us apart from any other strategy.
Kount technology is flexible. Our strategy works with your existing processes, resources, and abilities. Whether you have a high- or low-tech setup, your business can benefit from our robust, secure solutions with a customized integration plan.
Kount is fully integrated with all the top data providers — OFAC, international authorities, adverse media outlets, politically exposed persons databases, and more. While other service providers consult just a few resources, Kount incorporates insights from all available data sources.
Regulatory compliance can be a confusing topic. And while other service providers will leave you to struggle through uncertainties on your own, Kount customer service is just a phone call away. Collaborate with our team of experts for the best results possible.
Other strategies only screen your data twice a year, making you resubmit your information, sift through outputs, and remove duplicates. But at Kount, we maintain an active portfolio that is screened hourly and daily. Not only does our approach improve accuracy, but it also increases efficiency.
Rather than use a different vendor for each of your trust and safety needs, let Kount provide end-to-end protection. We can support your regulatory compliance goals and your broader onboarding needs such as account opening due diligence, identity verification, and more.
If you work with any other service provider, your team will be responsible for analyzing outcomes. But with Kount, our highly-skilled and certified experts can review alerts on your behalf. Save time and money by removing the burden of labor-intensive, error-prone tasks.
UNIQUE FEATURES
Kount compliance results are driven by immense amounts of data you won’t find anywhere else. Our watchlist includes sanctions data from both traditional sources and our own proprietary screening.
International government agencies and organizations such as:
International and domestic publications such as:
Major risk categories monitored for adverse media:
Watchlist of public figures, their relatives, and their close associates in the following categories:
Kount reduces the risk of false positives by applying additional screening to third-party data.
TESTIMONIALS
GET STARTED TODAY
Thousands of companies from all over the world use Kount for a complete trust and safety strategy. Will you be next? Sign up for a demo today, and see what it’s like to have confidence in every interaction.
