About Busway Inc

KYC E-Screening Solution and World-Risk Database

Busway Inc is a premiere provider of AML/KYC screening solutions to financial institutions around the world. Our online screening platform, KYC E-Screening, has an outstanding reputation in the market due to its core features and functionalities. KYC E-Screening is a risk intelligence solution that allows financial institutions to identify, assess, and mitigate risks associated with PEP and Sanctioned entities from any country in the world. The KYC E-Screening has helped many banks and financial institutions to manage risk associated with money laundering, terrorist financing, and international sanctions.

Busway's KYC E-Screening solution is powered by the World-Risk Database. The World-Risk Database is a PEP and Sanctions database designed to enable you check your client records against verified list of Politically Exposed Persons (PEP) and Specially Designated Individuals (SDN). The World-Risk database has been developed to assist reporting entities in meeting their obligations under AML/CTF regulations in an efficient, user-friendly, and cost- effective manner. The World-Risk database is designed to reduce your institution's potential exposure to PEP and KYC risk using a bespoke platform to provide up-to-date risk profiles of politically exposed persons and sanctioned individuals.

Automated Monitoring

Monitor transactions automatically using a proprietary algorithm that can be adjusted to your risk environment.

AML Rule Settings

Set AML rules based on your compliance program and monitor transactions according to your established requirements.

Risk Assessment

Effortlessly monitor transactions by relying on automated AML settings in the system to screen every transaction.

Real-Time Detection

All transactions are monitored in real-time using automated risk detection technology.

Quick Response

Real-time monitoring allows for real-time response using automated system settings to make informed decisions.

Regulatory Reporting

Automatically generate and send CTR and STR reports to regulators without a hassle.

Our Satisfied Clients

Our clients cannot stop raving about their satisfaction with our solutions. Earning the trust of our clients and building long-lasting relationships is a top-priority for us.

Detect suspicious activities in real-time using automated AML rule setting.

Discover Real-Time Automated Screening

Detect and identify suspicious activities in a real-time and take action in real-time.

Automated Risk Screening

  • AML Rule Settings
  • Transaction Thresholds
  • Auto Risk Analysis
  • Auto Approval
  • Auto Decline
  • API Integration

Customer Screening

  • Suspicious Patterns
  • Suspicious Behavior
  • Suspicion Prediction
  • Structuring Detection
  • Smurfing Detection

Transaction Screening

  • PEP Screening
  • Sanctions Screening
  • Adverse Media Screening