📢 Our New Features      ● AML/PEP verification now includes 20+ regional party profiles   |   ● Bulk Search option is now Active   |   ● AML/PEP search now with Photograph also
📢 Our New Features      ● AML/PEP verification now includes 20+ regional party profiles   |   ● Bulk Search option is now Active   |   ● AML/PEP search now with Photograph also
Lead Capture Form

Simplify Your Compliance Today! PEP Searches @ Rs 0.49 only.

● False positives draining time and money?

● Non-compliance risks penalties and reputational damage.

● Accurate results.

● Instant API integration.

● Now Covers Gram Panchayat Politicians.

Try 2000 Searches For Free

Thank you for your interest! Our team will reach out to you soon.

Featured image
AML/PEP Compliance Solution

📢 Get started today and ensure seamless AML/PEP compliance!

We are thrilled to introduce our AML/PEP Compliance Solution

A powerful tool designed to help financial institutions and businesses comply with AML (Anti-Money Laundering) and PEP (politically exposed person) regulations effortlessly. Our advanced platform automates and streamlines transaction monitoring and screening, ensuring effective AML/PEP risk mitigation while enhancing regulatory compliance.

🔎 Key Features:

  • ✅ AML / PEP Search with PAN Number – Ensuring zero false positives for precise risk assessment.
  • ✅ AML / PEP Search with Name, Address, and Photograph – Offering an in-depth and reliable verification process.
  • ✅ Single & Bulk Search Capabilities – Perform individual searches or upload bulk data seamlessly.
  • ✅ MIS Tracking for Audit & Compliance – Efficiently track searches and maintain audit records for regulatory reporting.

🛡️ Extensive PEP Coverage:

  • ✔ Election candidates and their dependent family members
  • ✔ Loksabha, Vidhan Sabha, and Rajya Sabha members
  • ✔ Corporators, Mayors, Party-wise District Presidents
  • ✔ Sarpanch and their secretaries
  • ✔ Chairmen of various committees and organizations

🌍 AML Coverage:

  • ✔ Global Regulatory and Governmental Bodies
  • ✔ Sanctions and Watchlists (OFAC, UN, EU, UK, and other global lists)
  • ✔ Financial Institutions and high-risk entities

🚀 More than 30 NBFCs have availed the PEP free tier offer in the last 30 days!

2000 PEP searches every month - FREE

We’ve also added Gram Panchayat-level politicians to our PEP Search.

  • ○ No Minimum Commitment – Use as per your needs.
  • ○ No Hidden Charges – What you see is what you pay.
  • ○ Zero False Positives – Get only accurate results.
📲 Start Your Free Tier
CrimeScan Offer
  • Slider image
  • Slider image
  • Slider image

Like to simplify AML Compliances?

Understanding the AML and PEP Landscape

 Streamlining AML and PEP Screening via API Integration 

  • Importance of AML and PEP Regulations

    These regulations help financial institutions mitigate risks associated with money laundering and corruption. 

  • Need for Effective Screening

     Robust screening methods are essential to identify and manage risks associated with AML and PEP 

  • Consequences of Non-Compliance

     Failure to adhere to these regulations can lead to significant financial penalties and reputational damage. 

  • Case Study: Urban & Rural Co-op Banks

     Urban & Rural Co-op Banks faced Rs. 200 Million fine due to serious AML compliance failures, highlighting risks. 

Stay Ahead in AML Compliance with CrimeScan

Emoji icon 1f5a5.svg
Spot suspicious transactions with our infographic on 5 Red Flags:

✅ Large Cash Transactions 🚨 Rapid Fund Movements

✅ Unverified Documentation 🚨 Frequent High-Risk Deals

✅ Structuring/Smurfing

CrimeScan helps you detect risks & streamline compliance.

Exclusive Offer: Get 2,000 FREE AML/PEP screening credits monthly + 5,000 for every referral! 🚀

Challenges in Traditional Screening Methods

 Addressing Inefficiencies in AML and PEP Screening  

  • Increasing Regulatory Demands

     The evolving regulatory landscape necessitates more robust and efficient screening solutions.   

  • Slow Response Times

     Inefficient processes result in slow response times, complicating timely compliance with regulations.   

  • High Operational Costs

     Traditional screening methods incur significant operational costs that reduce overall profitability.  

  • Prone to Manual Errors

     Manual processes increase the likelihood of errors, leading to compliance risks and potential penalties.   

Showcase image
AML & PEP Workflow

AML & PEP Workflow

AML & PEP Workflow

Technology Overview: API Integration

Featured image

The Value Proposition

Streamlining AML and PEP Screening via API Integration 

Shift Towards Technology Solutions

 

 • 35% of compliance professionals are adopting technology solutions by 2024.

 • Increased efficiency in processing AML and PEP checks ability to manage larger volumes of data seamlessly.

 • Enhanced real-time monitoring and alerts. 

 • Reduction in human error through automation.

Cost Reduction and Accuracy Improvement.

 • Reduces compliance costs associated with manual processes.

 • Improves accuracy in identifying risks related to AML and PEP.

 • Positions organization ahead in regulatory compliance.

 • Facilitates faster decision-making with accurate data.

 • Enables better resource allocation through optimized workflows

Team Behind the Solution

 Meet our leadership team driving AML and PEP Initiatives

  • Team member
    Venkat Ramana
    Founder & CEO
  • Team member
    Samir Shelar
    Co-founder & CTO
  • Team member
    Sagar Rautray
    Co-founder & VP Technology
Join Us Section

Join Us in Transforming Compliance

Adopt our AML and PEP screening solution for enhanced efficiency and accuracy.

Join Us Illustration

Our LinkedIn Feed

Women's Day

This Women's Day, let's celebrate strength, empowerment, and safety for every woman! At CrimeScan, we are committed to ensuring security and support for women everywhere. Together, we stand for a safer and more empowered future!
Read More

Exclusive Offer for NBFCs

Receive 2,000 FREE credits monthly for AML/PEP screenings. Earn 5,000 referral credits for each NBFC that partners with us.
Read More

Ignoring AML Laws It Could Cost You

Transforming AML compliance and fraud prevention is crucial for companies worldwide, including Indian firms leading the way in financial innovation. Take for example institutions like Paytm and Razorpay, which have embraced advanced compliance technologies resulting in substantial reductions in manual task hours and decreases in false positives.
Read More

Stay One Step Ahead in AML Compliance with CrimeScan

In the world of finance, vigilance is key. Our latest infographic, "5 Red Flags That Indicate a Suspicious Transaction," is designed to empower NBFCs and financial institutions with the knowledge to spot and act on potentially fraudulent activities effectively.
Read More

Submission Successful

The form has been successfully submitted.

Built on Unicorn Platform
WhatsApp Logo