Information, analysis, reporting, automation and monitoring – all in one platform. Extensive individualsand company client data, corporate structures and adverse data that delivers fast insight on your customers and business partners, and the individuals behind them for governance, risk management and compliance.
- Customer On-Boarding.
- Sanction/Watch-Lists Screening.
- Politically Exposed Person Search.
- Identity and Address Verification.
- Risk and Compliance Management.
- Customer Due Diligence.
- Fraud and Money Laundering Support.
- Transactional Profile.
- Alert Management.
- Regulatory Reporting.
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