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Screening & research for an up-to-date risk profile. Changes in laws and regulations may lead to stricter controls on clients. By applying continuous screening, you significantly reduce the risk of gaps in your client files and contribute to a healthy financial ecosystem.

Key Features

  • Risk Screening
  • Customer Due Diligence

Key Benefits

Always up-to-date

  • Creating continuous monitoring against thousands of AML watchlists, sanction registers, and media sources have never been so easy.
  • Know your customer and contribute to a healthy financial ecosystem.
  • Trust your automated way of working and deploy your workforce where it is essential

Cross-checking in a snap

  • Accurately monitor internal and external systems
  • Engage in the fight against financial crime
  • Always have an up-to-date risk picture without the extra staffing

KYC like never before

  • Complete your customer profiles automatically
  • Your old, unstructured source documents are now also accessible.
  • Anticipate constantly changing legislation and always be ahead of the game