Verify

Sanctions & Watchlist Screening

Screening against sanctions lists and politically exposed persons (PEPs) helps identify high-risk profiles and secure your operations, a key step in AML/CFT compliance.

Our solution automates this screening without slowing down your onboarding journeys.

Trusted by leading organizations

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Integrate sanctions and watchlist screening directly into your KYC (Know Your Customer) and KYB (Know Your Business) workflows.

Our solution instantly analyzes your customers’ and partners’ profiles to detect regulatory, financial, and reputational risks, while enabling fast decisions.

  • Broad & International Coverage

    280+ international lists screened, including Treasury (DG Trésor), OFAC, asset freeze lists, HMT, and more.

  • Accurate & Up-to-Date Results

    Regular database updates and review to reduce false positives and eliminate duplicates.

  • Fast Decision-Making

    Assess the risk level of every new customer in seconds.

Your teams save time, your customers move faster, and your risks remain under control.

Did you know?

Data collected through our identity verification solutions can be automatically reused for sanctions and watchlist screening — with no manual re-entry required.

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Integrate Watchlist Screening into your contracting workflows

  • Via API

    For full automation and fraud prevention.

  • Within unified workflows

    Combining identity verification, company registry verification, bank account verification, and supplementary documents verification.

Stay in control, every step of the way

Track your clients’ progress throughout your onboarding journey, from verification to contract signing.

  • Visualize the status of your sessions in real time
  • Instantly detect any bottlenecks
  • Easily export your audit trails anytime
Learn more about unified workflows

Verify solutions

  • Identity verification

    Validate your customers’ identities through image-based, video-based, or remote facial recognition (face matching) using biometric technology, and screen against sanctions and watchlists (PEPs) to meet KYC requirements.

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  • Company verification

    Automate the verification of a company’s existence and authenticity using official registries, based on a business identifier or corporate documents.

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  • Bank account verification

    Instantly verify the validity of bank account details and account ownership using an IBAN or banking document to secure your transactions.

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  • AI-powered document fraud detection

    Whether for customer or business documents, automatically verify document integrity and leverage extracted data to feed your internal systems, databases, and contracts.

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Explore Verify solutions

Spend more time on admin doing business. Yousign takes care of the rest.

Want to learn more? Talk to one of our KYC/KYB experts.

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