Regulatory Compliance

Effective Controls Efficient Compliance

Support KYC, AML, sanctions, PEP, adverse media, and transaction monitoring obligations with auditable, risk-based financial crime controls.

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Strong effective controls through the customer lifecycle

Creditinfo Regulatory Compliance helps organisations meet financial crime obligations by combining customer due diligence, watchlist screening, monitoring, and audit-ready decision workflows.

The proposition brings together capabilities including Identity Verification, Watchlist Screening, Business Information, Transaction Monitoring, and ongoing customer risk monitoring to support KYC, KYB, AML, sanctions, PEP, adverse media, and suspicious activity controls.

By connecting customer identity, business ownership, screening results, and transactional behaviour, organisations can apply a solid risk-based approach to compliance, reduce manual effort, improve consistency, and maintain clear evidence of checks, decisions, reviews, and escalations throughout the customer lifecycle.

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Key Features

  • Identity Verification and KYC checks using trusted bureau data, national datasets, and customer identity attributes
  • Watchlist screening against sanctions, PEPs, adverse media, and other financial crime risk data
  • Transaction monitoring using configurable rules, scenarios, thresholds, and behavioural indicators
  • Business verification and KYB checks to validate company legitimacy, ownership, directors, and UBOs
  • Real-time screening at onboarding, with periodic rescreening and ongoing monitoring
  • Configurable risk scoring, matching rules, decision workflows, and escalation processes
  • Alert generation, prioritisation, review workflows, and case management support
  • Audit trails, management information, and compliance reporting across checks and decisions
  • API-based integration into onboarding, KYC, AML, transaction monitoring, and case management workflows

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Use Cases

  • Meet KYC, KYB, AML, sanctions, PEP, and adverse media screening obligations
  • Verify customer identity during onboarding
  • Validate business entities, ownership structures, directors, shareholders, and UBOs
  • Monitor transactions for suspicious activity, money laundering indicators, and unusual behaviour
  • Support enhanced due diligence for higher-risk customers, sectors, jurisdictions, or ownership structures
  • Rescreen existing customers for changes in sanctions, PEP, adverse media
  • Prioritise alerts and investigations based on risk, severity, and available evidence
  • Maintain evidence of checks, decisions, reviews, escalations, and regulatory control activity
  • Support for regulated organisations with ongoing financial crime risk management throughout the customer lifecycle

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Tell us what you are trying to solve and we will connect you with the right Creditinfo product or regional team.

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What happens next

A focused product conversation covering:

Use case: your customer journey or risk process.
Market context: country, segment, and regulatory requirements.
Requirements: data, workflow, and integration needs.
Routing: the product or regional team best placed to respond.