User Screening
Last Updated: May 25, 2026
EMAS eKYC's User Screening suite goes beyond identity verification to assess customer risk, financial credibility, and regulatory compliance. These components screen users against global watchlists, credit bureaus, digital footprint databases, and biometric records to help businesses make informed onboarding decisions.
Components#
Digital Footprint Analysis
EMAS eKYC offers digital footprint analysis through our partner network to evaluate the legitimacy of customer identities by examining their online presence and activity patterns. Unlike traditional v...
Credit Score and Bankruptcy Checks
EMAS eKYC offers credit and bankruptcy screening through partnerships with regional and international credit bureaus to help businesses assess the financial credibility of customers during onboarding....
AML/CFT Screening
EMAS eKYC offers AML/CFT screening to check customers against sanctions lists, PEP databases, and watchlists through partnerships with international risk intelligence providers. This automated complia...
Face Recognition Search
OkayFace Search is EMAS eKYC's facial recognition search tool that enables businesses to search their entire customer database using facial biometrics. Unlike traditional database searches that requir...
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