Investment firms, wealth management organizations, private equities, investment banks, and others face challenges in customer onboarding processes, customer transactions, and monitoring ongoing customer behavior. To overcome these challenges, meet Sanction Scanner AI-Driven AML/CFT software.
The customer onboarding process is crucial for investment firms. Firms aim to provide fast and safe service to improve this customer experience. Investment institutions automatically meet AML obligations in customer account opening processes with our AML Screening software. Check your data in global comprehensive sanction, PEP, and adverse media data with our AML Screening Software.
Customers' onboarding experience is getting easier and more seamless with Sanction Scanner. Firms have to automate know your customer and client onboarding processes, transactions and minimize manual workload. Sanction Scanner's flexible and robust APIs fit investment firms' Anti-Money Laundering requirements.
Anti-Money Laundering and Countering Financing of Terrorism regulations are different in every country, and new regulations are publishing commonly. Sanction Scanner Software is designed with global regulations. AML Screening Software always complies with dynamic global regulations and practices.