Efficient and effective financial crime compliance programs successfully balance business requirements against compliance obligations, without impacting the customer experience. Achieving this requires a holistic approach to the financial crime compliance workflow, from know your customer checks to alert remediation, taking into consideration the process and its objectives in its entirety.
Flag high risk individuals, understand relationships and protect your business from corruption.
Prevent your organisation from being a conduit for illicit funds. Utilise our screening, monitoring and risk detection solutions.
Verify customer identity, establish beneficial owners, identify relationships and demonstrate robust financial crime compliance.
Screen for Politically Exposed Persons, sanctioned entities, enforcement notices and adverse media.
Confidently verify the identity of prospective customers, re-confirm the identity of existing clients.
Identify potential risk associated with an individual – screen for PEPs, Sanctions, adverse media and enforcement.
Powerful screening and ongoing monitoring platform for financial crime compliance
Learn MoreRobust databases of high-risk individuals and entities including PEPs, sanctions, adverse media and enforcements
Learn MoreOne-stop manual search solution for sanctions, PEPs and adverse media
Learn MoreAccelerate remediation of know your customer alerts with cost effective alert processing
Learn MoreA powerful identity management platform for verifying and authenticating an individual's identity
Learn MoreOnline customer data cleansing, appending and enrichment solution
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