Alert Investigation Service

A specialised service for time sensitive, anti-money laundering and compliance activities

Expedite alert investigation, rationalize costs and mitigate risk with a specialised service for time-sensitive, anti-money laundering (AML) and compliance activities.

Institutions must demonstrate a risk-based approach to verifying customer information. This includes implementing Know Your Customer (KYC) and Enhanced Due Diligence (EDD) processes to meet AML and compliance regulations. However, missing a potential threat when screening a customer database for sanctions, Politically Exposed Persons (PEPs) and Reputationally Exposed Persons (REPs) could trigger regulatory action and fines for non-compliance—and compromise the reputational integrity and financial stability of even the most respected organization.

Fill out the short form below to download our Alert Investigation Service Brochure to find out more about this service.

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    Thank you

    Thank you for your interest in our resources and insights. You can access “Alert Investigation Service Brochure” by clicking the link below.

    If you have any questions or if you would like to speak with one of our representatives, please do not hesitate to contact us.

    Download the Brochure