The Global Risk List provides authoritative and efficient tools for customer identification and risk rating assessment.
Global Risk List
Pay Global Risk List provides first-class data solutions and services to help financial institutions and cross-border enterprises reduce third-party risks such as money laundering, sanctions, bribery and corruption.Enterprises can use the accurate and reliable risk list data to efficiently complete customer identification, screening, and other third-party authentication.
Global Sanctions List
Official sanctions information issued by international organizations, financial institutions, major economies (including China), etc.
Politically sensitive person
The global identity of senior government officials, including government officials, politicians and their relatives or close relatives.
Entity information in high-risk regions
List, control measures and review points of high-risk countries or regions.
Other official lists & exclusion list
Individuals on the law enforcement list, subject to supervision/warning, individuals prohibited from engaging in certain types of activities (ie, import, export, travel).
Global Risk List
Reduce compliance risks
Provides key information about high-risk individuals and institutions around the world, and supports filtering on specific lists, data sets or specific fields, such as names, dates of birth, etc.
Flexible access
The Global Risk List supports both manual query and API integration, which seamlessly integrates with the customer business.
Simplify the customer due diligence process
The Global Risk List aims to reduce the burden of daily customer identification. The search process can be customized to reduce false positives. Provide continuous identification function to simplify the KYC process.
Authoritative and high-credibility data sources
Data comes from international sanctions information, official agencies, official websites and government and authoritative channels.
Timely data update
Synchronize official authoritative information, professional data research team and data collection, sorting, and cleaning mechanism.
Detect potential money laundering behavior
Help financial and Payment institutions build anti money laundering and anti terrorist financing compliance system, and find out the risk of violation in advance through daily business process optimization.
Multi-scene application
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Identify global high-risk people and institutions
With the help of high-risk person and institution data, acquirer banks, clearing, payment and other institutions can find risky merchants in time and safely exclude them from their own business. Political public figure Sanctions List-People Sanctions List-Institutions Sanctions List-Institutions (Ships) Sanctions List-Institutions (Aircraft) Sanctions List-Institution (Country) Sanctions List-Institutions (Banks)
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Due Diligence & Customer Identification
Based on sanctions information, politically sensitive persons, high-risk entities and other information, relevant persons often represent higher risks and are more likely to participate in financial crimes such as money laundering or terrorism support. Sinopay believes that these "risk exposures" can be adopted to take preventive and monitoring measures. In accordance with the new requirements for customer due diligence in the 2021 “Measures for the administration of customer due diligence and preservation of customer identity data and transaction records of financial institutions (Revised Draft for comments)”, we will help you with accurate personal data and risk data provided by the risk list Identify customers and accurately assess their risk levels. For customers in high-risk industries/occupations, understand why they become high-risk, and take timely re-due diligence measures or strengthen due diligence, reduce screening costs, and discover potential business risks in a timely manner .
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Based on sanctions information, sanctions ownership, other official information
Anti-terrorist financing refers to combating and preventing the following terrorist financing activities: the raising, possession, and use of funds or other forms of property by terrorist organizations and terrorists. Use funds or other forms of property to assist terrorist organizations, terrorists, and terrorism and terrorist activity crimes. The Sinopay Global Risk List covers sanctions information, sanctions ownership, and other official lists. Through an accurate screening system, it helps state-owned enterprises and some merchants to screen their partners to avoid terrorist financing and money laundering.
