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AML/CTF Compliance in Czech Republic

Czech Republic

Our solutions for Czech Republic

PEP Check

Access our comprehensive data sets, which have been compiled from over 20,000 government sources, allowing you to identify politically exposed persons and their close associates

Reliable Data Sources
Up-To-Date Database
Batch Screening
API Integration
Easy To Use
Due Diligence
Minimise False Matches

Adverse Media Check

AI-driven analysis of negative news associated with money laundering and financial crime enhances due diligence efforts in line with the latest AML compliance requirements.

Reliable Data Sources
Up-To-Date Information
Batch Screening
Global Coverage
API Integration

AML Consulting Service

Consult with our experienced, accredited advisers to examine your business's inherent risk and AML program and receive suggestions on ways in which you can improve your current controls.

Cost Effective Service
Region Specific
Tailored Consultation
Comprehensive Framework
Manage Residual Risk
Identify Inherent Risks

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The Czech Republic’s AML/CTF supervisors

Supervisor
The Financial Analytics Office (FAU)

In the Czech Republic, the primary AML/CTF supervisory authority is the Financial Analytics Office (FAU). The FAU established a supervision division that works closely with the Czech National Bank's supervision division to oversee banks, credit unions, pension funds, investment funds, insurance companies, and all other entities involved in the capital market.

The following authorities are also responsible for ensuring that certain provisions of the AML Act are followed:

The Czech National Bank
The Ministry of Finance
The Czech Inspection Authority

How do you comply with AML/CTF regulations in the Czech Republic?

Obligations
NameScan Help

How can NameScan help?

We offer our clients a secure and user-friendly solution for scanning politically exposed or high-risk individuals. We also cross-reference names against official lists, including sanctions, regulatory, law enforcement, and other relevant databases. This comprehensive approach aims to minimise your risk and establish digital trust.

Make the most of our advanced scan filters and rigorous due diligence process to significantly reduce false matches and save valuable time. Our in-depth reporting features provide quick and easy access to client information. You can download customised reports for further analysis or to demonstrate compliance with your AML program during audits.

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