IdentityRadar by Prembly

Stay in Control of Potential Risks! With our Risk Activation & Deactivation feature, you can: ?? Easily deactivate/reactivate flagged risks during compliance checks. ?? Manage issues flexibly. ?? Update profiles as new insights emerge. ?? Get started: https://lnkd.in/dUBfaTQH #fraudprevention #riskcontrol #complianceofficers

Stay compliant and secure with our PEP Sanction List, featuring: ?? Adverse Media Tracking ?? Bankruptcy Reports ?? Financial Regulator Monitoring ?? Risk Ratings ?? Case Management ?? Enhanced Due Diligence Explore a smarter way to protect your business. Get Started ?? https://lnkd.in/dxCqC6ws #Compliance #RiskManagement #PEPList #SanctionList #DueDiligence #BusinessSecurity #AML #KYC #FinancialCompliance #Prembly

Not everyone joining your platform has good intentions! ?? Scaling a business means welcoming new customers—but it also attracts fraudsters hoping to slip through unnoticed. With Identityradar’s powerful User Onboarding Tool, you can stay a step ahead, detecting inconsistencies and spotting suspicious behavior in real-time. Keep your business safe and catch fraudsters before they become a problem! ?? Spot the fraudsters before they spot you. Get started: account.prembly.com #FraudPrevention?#useronboarding?#IdentityVerification?#BusinessGrowth

Access more information with our Nigerian (PEP) List Upgrade! Get deeper insights into traditional rulers and local government officials across the country. Keep your #business protected with detailed risk profiles, and make informed decisions. Get started: https://lnkd.in/dxCqC6ws #Onlinesecurity #Fraudprevention #Fintechs #Startups

Fraud can threaten your business at any time. Protect your platform and customers with our advanced solutions, including AML Technologies and real-time monitoring. Get started now: account.prembly.com #fraudprevention?#frauddetection?#aml

New Product Update Alert! ?? We’ve just made fraud prevention and compliance easier! Now live on your dashboard, you can access our ICPS Sanction Entity Search. Quickly identify sanctioned entities with just a few clicks using the Independent Corrupt Practices & other Related Offences Commission sanction list. Learn more here: https://lnkd.in/dKNcrsCV #ProductUpdate #Compliance #SanctionCheck #ICPS

Fraud can appear at various stages of the customer journey, but the onboarding process is your business’s first line of defense. By preventing fraud right from the start, you enhance security throughout the entire process. Identityradar offers comprehensive solutions to detect/prevent fraud, monitor transactions, providing end-to-end digital security, all while maintaining compliance. Learn more here: https://lnkd.in/dUBfaTQH #fraudprevention #AML #Transactionmonitoring

?? Have Questions About User Monitoring? We've Got You Covered! Prembly's User Onboarding Screening Solution verifies new users' identities, ensuring only legitimate users access your platform. It helps businesses stay KYC compliant by verifying customer info, screening against sanctions and watchlists, and assessing risk levels. Our tool also detects and prevents fraud through behavioral analysis and IP/geolocation checks, while ensuring full compliance with data privacy laws like GDPR. Sign up: account.prembly.com Learn more: https://lnkd.in/dxCqC6ws. #useronboarding #security #compliance

Our Sanctioned Security Check for the US market is live! ???? This allows you to identify and avoid transactions involving sanctioned securities linked to forced labor under the Uyghur Forced Labor Prevention Act. It ensures that your business stays compliant with US regulations and prevents the risk of financial penalties or reputational damage associated with engaging in transactions with these entities. Read more: https://lnkd.in/dpz5NFnZ Get started: https://lnkd.in/dUBfaTQH #Security #Fraudprevention #fintechs

Introducing our UFLPA Entity List Check. This check integrates the Homeland Security List, specifically focusing on entities involved in forced labor as defined by the Uyghur Forced Labor Prevention Act (UFLPA). With this, you can ensure that your customers or any individual onboarding on your platform complies with UFLPA regulations and avoids associating with entities flagged for forced labor practices. Read more here: https://lnkd.in/dpz5NFnZ Get started: https://lnkd.in/dTrrUniM #onlinesecurity