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.
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