What does your KYC / AML solution cover?

Identification and verification of companies and people, UBO and ownership resolution, sanctions, PEP and adverse media screening, AML risk scoring and continuous monitoring — delivered as data, API or an integrated workflow.

How do KYC and AML fit together here?

KYC establishes who the customer is; AML assesses and keeps assessing the money-laundering and terrorist-financing risk behind that customer. We run both in one flow so the same verified data feeds onboarding checks, risk classification and ongoing screening.

Does this support Wwft and AMLD obligations?

Yes. Risk-based customer due diligence, enhanced due diligence for high-risk cases, sanctions and PEP screening, ongoing monitoring and a complete, timestamped audit trail per decision.

Which sources do you use?

Authoritative registries, official sanction and PEP lists, court and insolvency publications and curated open data. Every attribute carries its source and timestamp.

How do you reduce false positives?

We combine entity resolution with tunable fuzzy matching and contextual attributes such as date of birth, country and role, so analysts see fewer, better-quality alerts.

Is this GDPR compliant?

Yes. We work with lawfully sourced records, apply data minimisation to personal attributes and document processing roles, purposes and retention in the data agreement.

Can it integrate with our systems?

Yes. Most clients consume our checks through an API inside their existing onboarding or CRM flow; batch and file-based delivery are also available.

How does continuous monitoring work?

We keep watching your onboarded portfolio and push an alert whenever a risk-relevant change occurs — a new UBO, a sanctions hit, an insolvency filing or adverse media.

Risk Intelligence

Know your customer, stop the dirty money, without slowing the business down

Financial service providers carry a gatekeeper role under Wwft, AMLD and FATF guidance: you must know who you do business with, where the money comes from and which risks sit behind the entity. We combine KYC and AML in one flow — verified registry and open data plus automated screening — so onboarding takes minutes instead of days, unusual activity is spotted early, and your file always holds up in an audit.

Free Data Consult

KYCAMLCDDUBOSanctions screeningPEPAdverse mediaWwft

Risk Intelligence

Why Liplyn Information Group for your sector

Onboarding & identification

Identify companies, directors and beneficial owners from authoritative registries, with the evidence stored per check.

UBO & ownership structures

Resolve group structures, shareholdings and ultimate beneficial owners — including cross-border chains.

Sanctions, PEP & adverse media

Screening against sanction lists, politically exposed persons and negative news, with fuzzy matching and false-positive reduction.

Continuous monitoring

Ongoing checks on your portfolio: signals on ownership changes, insolvency, sanctions hits and risk-relevant events.

AML risk scoring & alerts

Transparent, explainable AML risk profiles and unusual-activity signals so analysts spend their time on genuinely high-risk cases.

Audit-ready files

Every decision documented: source, timestamp, matched record and the reasoning behind the outcome.

How we roll out KYC / AML

A phased approach that starts with your policy and current bottlenecks, and ends with automated checks running inside your onboarding flow.

1
Intake & risk policy
We map your customer segments, jurisdictions, onboarding volumes and risk appetite, and translate your policy into concrete check rules.
2
Source & data design
We select the authoritative registries, sanction and PEP lists and open data needed per segment, and define the attributes you must store as evidence.
3
Pilot on real cases
We run a sample of your existing customers through the checks, tune match thresholds and show the false-positive reduction on your own data.
4
Integration
Checks are delivered via API, batch or a direct integration into your onboarding, CRM or case management system.
5
Monitoring & alerts
Your onboarded portfolio is continuously screened, with event-driven alerts on UBO changes, sanctions hits, insolvency and adverse media.
6
Audit & optimisation
Periodic review of hit rates, analyst workload and audit trails, with adjustments to scoring and thresholds where needed.