Prepare - Protect - Prevent
Terror-Ident™ is a commercial, restricted access and secure database. Terror-Ident™ allows Clients, who are engaged in value transfer services, to check whether they have a relationship (either wittingly or unwittingly) with any person or entity that has been placed on one of over 45 Terrorist or Organised Crime watch lists. It will be an important tool in KYC procedures.
Terror-Ident™ is risk specific and unique. It has been designed and tailored for businesses undertaking value transfer services.
Terror-Ident™ allows Clients to interface their databases against the data held by Terror-Ident™ and to check, on a continual basis, if any of their contacts/relationships are identified as having been placed on an accredited “watch list”.