The advanced search capabilities and the consolidation of data into single profiles have enabled Lemonway’s Financial Security Department to optimize its workflow by reducing the time spent processing alerts and managing false positives.
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Identify risks before they become threats and protect your business. Screen against the world’s only dynamic global database of Sanctions and Watchlists, PEPs and Adverse Media, in consolidated, structured profiles.
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Integrate AML checks seamlessly into your onboarding workflow via a highly functional RESTful API and identify and remediate risk more efficiently.
