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Instant Access to global risk-relevant data

Softcheck is an industry-first solution to instant Public Safety, KYC, AML, ATF, PEP, FDD, EDD, CBC and CBS. We precisely identify human risk by combining deep datasets from around the world, risk analytics, and AI.

Softcheck Includes Public Safety Checks

Not just for financial institutions, Softcheck helps employers comply with numerous North American and International regulations that prevent individuals linked to terrorism from obtaining employment in security-sensitive industries. Our comprehensive search compiles information from around the world, which identify both individuals and groups who are considered recognized threats due to their public criminal, fraud, financing or terrorist activity history.

Data Sources

  • Criminal & Court Records (240 countries)
    • Includes 350 Canadian courts boards and tribunals
    • US National Criminal Record Search
  • Adverse media (100,000+ databases)
  • Watchlists / Sanctions/Investigations
    • Most wanted, fugitives, no-fly & police lists
    • Corporate black lists
    • ASIC
    • OSFI
    • OFAC
    • Fraud watch lists
    • SEC investigations (Global)
    • Globe X
    • HHS Office of Inspector
    • General List
  • Public Profiles
    • Social media profile links
    • High risk behaviour flags
    • Professional experience, education, locations

…Learn more.

Compliance with:

  • FINTRAC PCMLTFA (Canada – Our home!)
  • Know Your Customer Regulations (Global)
  • Anti-Money Laundering Regulations (Global)
  • GDPR (Europe)
  • Revised Payment Service Directive (Europe)
  • California Consumer Privacy Act (CCPA)
  • Payment Card Industry (PCI-DSS)
  • FINMA Regulations (Switzerland)

Use Cases

  • Anti-Money-Laundering (AML)
  • Know Your Customer (KYC)
  • Background Checks
  • Digital customer onboarding
  • SOC 2 & Security Compliance
  • PCI Merchant Onboarding Compliance
  • Password remediation
  • Address verification
  • Fraud prevention