About
Our cutting-edge screening solution provides comprehensive sanctions, PEPs and adverse media screening to address the critical compliance challenges that organizations face. By integrating seamlessly with your existing systems, it minimizes the risk of inadvertent association with high-risk individuals, organizations or entities.
Through real-time monitoring and intelligent analysis, we enable our customers to proactively identify and mitigate regulatory risk, protect their reputation and ensure compliance with the ever-evolving regulatory landscape.
This product is intended for
- Anti-Money Laundering Officer
- Anti-Money Laundering Specialist
- Anti-Money Laundering Investigator
- Anti-Money Laundering Analyst
- Anti-Money Laundering Consultant
- Senior Anti-Money Laundering Consultant
- Anti-Money Laundering Executive
- Compliance Specialist
- Compliance Officer
- Compliance Analyst
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Screening module
Sanctions, PEPs, Adverse Media screening
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