Enhance Due-diligence services

Due Diligence.The offshore sector is highly scrutinized by the countries that control the world financial system. Pressure has been mounting for the offshore sector to properly identify clients during the onboarding process. Your staff must not accept client information at face value, verification must be performed.

RTS can provide you with services to validate the information provided during the onboarding process.

Our professionals who work in the industry as compliance officers and regulatory inspectors will use their knowledge to verify that your onboarding procedure and information is accurate.

Our KYC onboarding platform is designed perform these compliance requirements. IT allows you to identify, verify, screen and monitor your clients.

The onboarding process for smaller entities are increasingly complicated by the different regulations making it time consuming and expensive. This requires the them to increase staff or to invest in a technology infrastructure.

RTS onboarding platform applies advanced technologies to reduce this burden and allows them to deliver a quality service to their clients without added cost.

Our data sources are official lists published by governments and other authorities; including commonly used sanctions and ban lists. It is updated daily to have the most recent information available.

Benefits of our services includes but not limited to:

  • Automatic screening of persons and entities
  • Comprehensive global database of persons and companies of political, criminal, or economic interest from authoritative sources
  • Cross-check public databases for possible conflicts of interest and sign of illicit activity.
  • Track political conflicts and compare world-aide sanctions policies
  • Check potential customers and partners in international dealings.

Sanctions List Screening

RTS sanctions screening platform is updated in near real time from various international bodies. A single search on our platform will aggregate data from all the major sanctions lists.

Our Watchlists include:

U.S. Department of Treasury:

  • Consolidated Sanctions List
  • ​​​​​​​​​S​ectoral Sanctions Identifications List
  • F​​oreign Sanctions Evaders List
  • Non-SDN Palestinian Legislative Council List
  • No​n-SDN Iranian Sanctions List
  • T​​he List of Foreign Financial Institutions Subject to Part 561 (the "Part 561 List")
  • List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (the 13599 List)
  • List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)
  • Office of Foreign Assets Control (OFAC) Sanctions
  • Country Sanction Lists

InterPol Most Wanted

EU Terrorism List

FBI Top Ten Most Wanted

 

Improve client experience

We know that it is frustrating and complicated to you and your clients during the onboarding process.  With RTS, we will eliminate the frustration and make your onboarding process easier.