Screen your customers against Sanctions, PEP and Private lists with efficient case management system to reduce operational challenges.
Customer name screening process often generates lots of irrelevant alerts that significantly impacts the operations.
Our proprietary solution uses cutting-edge technology and innovative screening rules to reduce the operational impacts.
The system screens your customers against sanctions, PEP and private lists.
If there are name at risk, you will be immediately reported.
The alerts are made available in our case management for a proper review and documentation.