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
Bring verification
into the workflow.
KYC@MasPearls brings verification requests, watchlist results, and operational records into a shared software workflow for authorized users.
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
From a request to a reviewable record.
Reports & batch workflows
Batch upload reports, transaction reporting, and exports within the product’s documented workflow scope.
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.
YOUR NEXT CHAPTER
Let’s Build Your Next
Financial Platform.
Bring your product vision, integration challenges, or modernization plans. We’ll help define the technology behind your next stage of growth.