KYC Background Screening Checks | Financial Institutions Stern screening logo
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KYC Screening

Onboarding and Compliance

Global Identification Screening

  • Tracing ID type to correct authenticity source
  • ID validity assessment
  • Machine-readable document competency
  • ID search and match to public records, utilities statements,
  • Government documents and credit reports

Credit history/ Financial records

  • Credit history report
  • Credit score evaluation
  • Borrowings summary and amounts
  • Financial background assessment
  • Insolvency claims and financial statement assessment
  • Company accounts/statements misappropriation, if any

Local media/Public domain

  • Negative affiliations check in local media, if any
  • Adverse media and red flag database search
  • Rigorous review of media publications, if any
  • Comprehensive summaries, findings and recommendations

Address on-site

  • Site-visit verification report and photographic evidence
  • Authentication of verifier’s identity
  • Address vicinity inspection
  • Verifier’s statements’ confirmation with neighbours
  • Mapping locations with subject’s footprint

Criminal record

  • Local/State Police and National criminal record searches
  • Verified address-based criminal risk analysis
  • Corresponding address judicial case identification, if any

Watchlist Screening

  • Data cross-referencing across 220+ sanctions and;
  • Embargo lists
  • PEP (Politically exposed persons)
  • OFAC (Office of foreign assets control)
  • Terror watchlist
  • GDB ( Global database)

Civil Litigation: Database

  • Civil and administrative judicial procedures
  • National case law identification, if any
  • Judgements, liens and pending civil cases
  • Bankruptcy charges or other obligations, if any

Open source intelligence

  • Search result cross-indexing, outcome analysis and match assortment
  • In-depth analysis of generated heightened enquiries
  • Online reviews, recommendations and feedbacks
  • Third-party portal professional opinions

Internet Identification Screening

  • Connect personal, professional, and social information
  • Track changes in historical online and offline identity information

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