We often do interim automated csv uploads to get companies up and running before migrating to an API solution.
“The API has proved ultra-reliable, with very high uptime averaging 99.98% over the last 6 months, as well as clear communication around short scheduled work.”
“Manual screening can be a robotic task that needs a high level of concentration to ensure no errors are made during input. It makes business sense to have an automated system that can handle the responsibility with better accuracy, allowing trained staff to focus their attention on areas of greater risk and importance within the AML function.”
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