AML Name Screening software provides PEP Screening and Sanction Screening services. Firms can perform within seconds during customer onboarding processes via the web, API, or batch search options.
With AML Transaction Monitoring companies monitor in real-time their customer's transactions such as money transfers. Financial Institutions can automate their transaction monitoring process.
The AML Transaction Screening Tool can control senders and receivers in money transfers, payments, and remittances.
With our globally comprehensive Adverse Media data, we ensure that your risks are identified in your customer account opening processes.
With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.
