Onboarding and Monitoring

Enhance your compliance screening workflow with richer financial crime insight while limiting time spent contending with false positives.

Santander

Empower your compliance team
with a more accurate profile of risk.

Seamless onboarding for a competitive advantage

Avoid ‘over-screening’ and ensure customers are onboarded quicker and easier by tailoring your screening profiles to your risk-based approach.

By utilizing an automated system that can screen with better accuracy, you can significantly reduce the cost of compliance.

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aml onboarding and monitoring
aml monitoring

Automated, ongoing risk monitoring

Stay on top of changes in risk status, with our industry-leading coverage of Sanctions, PEPs and Adverse Media, offering real-time identification of new risks along with better data quality and provenance.

Tailor monitoring criteria to only show the risks that are relevant to you, with clear case management to prioritize and review.

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Faster remediation, fewer alerts

Tailor monitoring criteria to only see what you want, showing new risks relevant to you, with clear case management to prioritize and review.

You can “whitelist” clients that don’t pose a risk, in turn reducing false positives at onboarding and ongoing monitoring.

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aml case management

Enhance your compliance infrastructure

Our Proprietary Data

By utilizing our solutions, you will be using real-time data with updates as often as every 15 minutes. You can better segment and screen data according to your risk appetite, reducing false positives in the process as well as giving your compliance team much richer insights..

Our RESTful API

Designed to provide all the functionality you need to integrate our data and services into your anti-money laundering processes. No legacy technology issues to deal with and easy to understand transparent API documentation, means you can get set up in hours not months.

The system is simple to set up and use, and flexible to fine-tune. Using ‘shared compliance infrastructure’ also allows us to focus our technical resource on other core business activities.

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Empower your compliance team with the best in class AML & CFT products.

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