Search & verification
Review watchlist search results, verification status, and reference details through the portal or REST API.
A MASPEARLS PRODUCT
KYC@MasPearls
Watchlist verification and identity workflows, connected through a portal and REST API.
INFORMATION FOR REVIEW TEAMS
Review verification
requests in one place.
KYC@MasPearls gives authorized staff a place to review verification requests, watchlist results and related records.
Documented provider references include LexisNexis, World-Check, and Melissa, alongside OFAC-list screening context. Provider subscriptions, current connectivity, and dataset rights are confirmed for the proposed deployment.
Discuss KYC@MasPearlsPRODUCT SCOPE
Search, reporting and administration
Reports & batch workflows
Upload batches, review transaction reports and export records.
Review & administration
Alert status, accept-list records, users, roles, programmes, configuration, and audit logs.
Verification and screening software supports human decision-makers. It does not guarantee regulatory compliance or determine a customer’s legitimacy on its own. Confirm product access and current integration availability with our team.
Planning a broader onboarding platform?
Explore the related engineering capabilities behind the product.
TELL US WHAT YOU NEED
What are you
working on?
Tell us what you want to build or improve, what is already in place and where you need help.