KYCP has introduced a new embedded compliance screening feature, enabling clients to conduct checks for politically exposed persons (PEPs), sanctions and adverse media directly within its platform.
The enhancement offers a streamlined, pay-as-you-go approach, removing the need for separate contracts or minimum screening commitments.
Traditionally, KYCP operated independently of third-party providers, allowing clients to select their own data partners for screening and company registry information. This flexibility meant that clients had to enter into separate agreements with external vendors to access those services.
While this approach remains available and continues to be the preferred choice for 60% of KYCP’s clients, the company is now catering to those who seek a simpler, more integrated experience.
In partnership with StartKYC, KYCP has introduced built-in compliance screening that requires no additional setup. This option is designed for users who value convenience and speed, providing immediate access to comprehensive compliance tools without contractual obligations.
The new embedded screening service supports both manual and automated checks. Clients can perform manual reviews against global PEP and sanctions lists, as well as adverse media sources. Automated monitoring capabilities allow for ongoing surveillance, with parameters that adapt based on risk level, entity type, or even specific field values. The system also triggers real-time workflow actions depending on screening outcomes and associated risk categories.
In addition, every screening process includes full audit trails with decisions automatically logged into the relevant subject fields.
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