The border between your business and financial crime.
Customer Screening
Perform AML screening for customers before they onboard, and your company mediates their financial activities. With robust and verified data, customers are checked in 3000+ Sanction lists, Watchlists, and PEP lists to understand who your customer is. As a result, you can ensure that your customer is not engaging in any money laundering, terrorist financing or fraud scheme.
Transaction Screening
Check parties if they are not part of your customers. For example, if you provide financial services to 3rd parties, you can check the transaction owners and beneficiaries in real time. With this option, you can stop the transaction in real time if it has a suspicious party.
Fully Automated Daily Ongoing Monitoring
Initial screening is not enough if you are providing ongoing financial services. You must track your customers against changing Sanction lists, watchlists, and PEP data. This fully automated approach provides daily real-time notifications about your risky customers.
