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COMPLIANCE VERIFICATIONS

Credit, Financial & Business Verifications

Financial integrity verifications for roles with access to money, client funds or decision-making authority — including sanctions screening that keeps running after the hire.

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Financial probity is about the role, not the person 

Most organisations do not run financial verifications across their whole workforce, and they should not. These belong to specific roles — the people who handle client money, hold a delegation, sit on a board, advise on investments, or have administrative access to systems that move funds. 

Where they apply, though, they apply continuously. Sanctions lists are updated by regulators constantly, and a person with a clean result today can be listed tomorrow. That is why anti-money laundering screening is one of the verifications Kinatico monitors rather than simply runs. 

Verifications in this category 

A sanctions result has a shelf life of about a day 

Anti-money laundering screening checks a person against international sanctions lists, financial crime watchlists, politically exposed persons databases and adverse media. Where there is a match, the result names the category so your team can assess it. 

Those lists are maintained by regulators and updated continuously. Screening someone at onboarding tells you about the lists as they stood that morning. 

On the Premium plan, Kinatico Compliance re-runs AML screening every month in the background, using the same inputs, and compares the result against the previous one. If a match appears, it is flagged for your team. If nothing has changed, the result is logged and the cycle resets. The worker does nothing. 

Why order through Kinatico Compliance 

Frequently asked questions 

  • The worker's name is checked against international sanctions lists, financial crime watchlists, politically exposed persons databases and adverse media. Where a match is found, the result shows the category it falls into. 

  • Yes, on the Premium Plan. It is re-run monthly in the background and compared against the previous result, with changes flagged for your team in the admin portal. 

  • That is a decision for your organisation and your regulator. In practice these verifications are applied to roles rather than to everyone. Typically, that includes roles handling client funds, holding delegations, advising on investments, or sitting in governance positions. 

  • Country of birth, and current and previous residential addresses where they have been at their current address less than five years. Most other fields are pre-filled from their records in Kinatico Compliance. 

  • Yes. These verifications are commonly used for governance appointments as well as employment.