Compliance & KYC screening : bring confidence to every decision !

Manage KYC, compliance, and reputation risks using the Urba360 platform.

Streamline your compliance and KYC processes

Recognize compliance and reputational risks at an early stage. Gain access to reliable information on PEPs, sanctions, enforcement actions, and negative media—all within a single platform. Take decisive action, maintain compliance, and enhance due diligence and KYC through your Urba360 platform.

  • Prevent penalties and legal consequences

    Ensure compliance with changing regulations and evade expensive fines by identifying and managing risks associated with sanctioned individuals and entities.

  • Make smarter risk decisions

    Support credit and procurement decisions with enriched compliance data, ensuring your business partners meet legal and ethical standards.

  • Accelerate due diligence

    Improve workload on checks on new customers, suppliers, and partners to streamline onboarding compliance work.

  • Support global operations

    Facilitate cross-border transactions and partnerships with confidence, backed by trusted global risk intelligence.

Top reasons to use the KYC & Compliance Screening insights

KYC compliance screening is an add-on module available to Urba360 customers through our partnership with LSEG, a global leading provider of compliance data.

Discover the Urba360 insights and functionalities

Urba360

Compliance Screening solution for every business

SMEs

Compliance screening helps SMEs meet Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations without heavy systems or resources. 

 

It allows you to quickly assess new partners, avoid exposure to sanctions or Politically Exposed Persons, and stay ahead of reputational risks, supporting regulatory compliance as your business scales.

Enterprise businesses

For enterprise-level companies, screening brings consistency to Anti-Money Laundering (AML) and third-party checks across teams and regions. 

 

Automating KYC and due diligence saves time, reduces manual errors, and ensures a clear audit trail strengthening internal governance and regulatory readiness. 

Multinational corporations

Global businesses rely on screening to manage complex compliance risks across markets. It supports central oversight and local requirements, helping you detect high-risk entities, monitor changes in real time, and stay compliant with international regulations.

See also

FAQ on Compliance screening & KYC