Skip to content 
English 
Russian 
IGK AG is launching a service-based online portal www.igkcheck.com to better serve our customers and provide a one-stop-shop online solution for all of corporate credit risk needs focused on AML* and KYC** capabilities.
In order to help insurers and exporters to deal with increased risks of dealing with sanctioned companies and meet compliance requirements, our system allows for real-time Anti-Money Laundering corporate checks, as well identifying your corporate counterparts using our Know-Your-Client functionality.
- Real-time AML monitoring capabilities to check both corporate entities as well as physical persons – we monitor over 1200+ sanctions lists, 120.000 media sources and 1.7 Million Politically Exposed Persons (PEP’s) in order to flag any potential AML or sanction-related issues.
- Real-time KYC information directly from company registries of 23 countries, with plans to expand to over 50 countries.
Please reach out to us to request your free one week trial.
* AML – Anti-money laundering.** KYC – Know Your Customer.
