KYCP has introduced an embedded screening solution for politically exposed persons (PEPs), sanctions, and adverse media checks, offering clients a simpler and faster way to manage compliance.
The new pay-as-you-go model removes the need for separate contracts or minimum commitments, making screening more accessible to all users.
Previously, KYCP operated independently of third-party data providers. Clients were required to select and contract directly with external vendors for compliance screening and company registry data. While this remains an option — and one preferred by around 60% of clients — KYCP is now catering to users who prefer a fully integrated experience.
Through a new partnership with StartKYC, KYCP now provides a built-in screening feature that requires no setup or external integration. This embedded service enables both manual and automated checks, covering PEPs, sanctions lists, and adverse media sources. Automated monitoring can adapt to an entity’s risk level or data fields, while real-time workflow triggers allow compliance teams to act instantly based on results.
The feature also includes full audit trails, logging every decision within subject fields to ensure transparency and accountability.
For more, read the full story here
Read the daily FinTech news
Copyright © 2025 FinTech Global
The post KYCP adds embedded pay-as-you-go compliance screening appeared first on FinTech Global.