SwiftDil provides you with the ability to define the scope of the KYC screening you'd like to perform. You can select one or more of the following scopes:
A global database that covers Sanctions and CTF lists from the likes of UN, US, OFAC, EU, UK, Australia as well as over 2,500 official lists e.g. Interpol, Europol, Wanted Lists, Human Trafficking, and many more. This highlights if your customer is a Special Interest Entity/Person (SIE/SIEP), or a Relative or a Close Associate (RCA) of a sanctioned entity.
A global database for politicians, their family members, friends, Relative or Close Associates (RCA), and business partners.
Banned or Disqualified Entities
Global database for Banned or Disqualified entities/persons (BDE/BDP) e.g. UK Companies disqualified Directors, India’s blacklisted companies, New York Stock Exchange MKT Disciplinary Actions, CEIS (Brazil) National Register of Debarred and Suspended Companies, and many more.
A globally-curated database sourced from highly-trusted media outlets and agencies (e.g. Agency Bulletins, SEC press releases, etc) which mentions Adverse Media Persons/Entities (AMP/AME) adversely such as corruption charges, fraud allgegations, or financial crime.