JSC "APEX BANK" has completed the full integration of the leading global World-Check platform with its automated banking system.

The implementation of this solution has become an important milestone in the development of the Bank’s compliance control system. The integration of the platform enables automation of customer and transaction screening processes, improves the efficiency of compliance risk management, ensures compliance with international standards, and strengthens security and the protection of our customers’ interests.

The World-Check platform contains international sanctions, regulatory and control lists, including the OFAC (USA), UN Security Council (UN), European Union (EU), and United Kingdom (UK) lists, as well as data from other international organizations and government regulators. This enables the Bank to promptly identify potential sanctions, reputational, and other compliance risks when servicing customers and conducting transactions.

The use of modern digital technologies contributes to increasing the transparency of banking processes, improving the internal control system, and strengthening trust among customers and partners.

JSC "APEX BANK" consistently implements the best global practices and innovative technologies, creating a modern, reliable, and secure banking ecosystem for its customers.