Effectively implement a Risk Based Approach (RBA) as prescribed by FATF Recommendations, the Bank Secrecy Act (BSA), the Fourth Money Laundering Directive (4MLD) and the Money Laundering Regulations 2017 with customizable screening criteria
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Implement our solutions via our two way RESTful API or by batch upload, depending on your needs
Our intuitive platform is easy to use by individuals or by teams with the industry’s favorite case management functionality
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