AML screening and monitoring for you clients
Screening against AML lists and monitoring your clients' business relationship has never been so easy.
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1. Will I comply with the regulation?
Yes, Pibisi is used by more than 100 clients in 12 countries for screening against sanctioned lists, terrorists, PEPs and adverse media, having been validated by dozens of accredited Anti-Money Laundering experts.
2. What AML lists do you use?
Pibisi owns a proprietary database with persons of risk that is continuously improved and updated. Pibisi does not use third party list providers, but official public sources to which we have direct access. This way we achieve independence, agility and total control over the data.
3. Do you have information on PEPs/PRPs?
Of course we do. We read the AML regulations of each country, learn their definition of PEPs and analyse all the possible public sources from which to obtain the data. Thus, we can and do provide accurate, complete and up-to-date information.
4. How does person monitoring work?
All you have to do is register your customers, and we will do the rest. Our continuous process of updating sources will detect any possible match with any of your customers and will throw an alert on every affected customer for your review.
5. Can I have multiple users (analysts)?
Yes, you can associate as many users as you need to your Pibisi account, with no limits and at no additional cost.
6. Do you have an API?
Yes, our web application itself is built on a public API that you can use to integrate all the features you need. A mixed use is also allowed, at no additional cost. For example, you can register your customers with the API and resolve the alerts in the web application.