Screen customers against consolidated AML profiles and automate ongoing monitoring.
Carry out FATF-aligned negative news screening.
Screen payments against live sanction list updates.
Protection the data with encryption and blockchain writing
Our system makes it possible to automate the updating of reports with a fixed deadline.
Register your account, enter all required data and buy the services or the multi-service packages you are interested in
Use your tokens to request the services you need and start the procedure
Once you have entered all the required data, the system will automatically render a PDF of the requested file and keep an encrypted copy in the blockchain for future updates
Through your private keys, you can interrogate your IACA Tokens, update them or add the Due Diligence and KYC you have requested, making them available at all times, anywhere in the world, with the certainty of authenticity, non-modifiability and date and time stamped with the “True Time Stamp”.
Updates and additions of data do not modify the data already stored, but generate subsequent editions to the first ones, always guaranteeing their traceability and origin
Be in touch with us for customized requests.