While opening a customer account for an accurate risk assessment, you can create an AML control program that suits their risk levels by scanning your customers on more than 2000 global sanctions, PEP, and Adverse Media data.
AML Name Screening software provides PEP Screening and Sanction Screening services. Firms can perform PEP and Sanction scans within seconds during customer training and customer monitoring processes via the web, API, or batch search options.
With the AML Name Screening tool, you can perform Customer Due Diligence ("CDD") and Know Your Customer ("KYC") transactions, which are the most important components of AML / CTF regulations, in accordance with the obligations.
With our ongoing monitoring feature, you can automatically check the changes in the risk levels of your customers in real-time. With its special features developed with artificial intelligence and machine learning, it allows companies to plan their special ongoing monitoring processes.
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The case study prepared with DLL Group, which the world’s leading vendor finance partner, mentioned how DLL Group complies with AML regulations by making their customer onboarding processes easy, fast, and secure with Sanction Scanner.