Onboarding and compliance
for regulated companies and developers
Onboarding and compliance
for regulated companies and developers
Onboarding and compliance
for regulated companies and developers
Compliance screening and monitoring against PeP, sanctions and adverse media lists serves to ensure compliance with legal regulations and combat financial crime. Automated AML screening and monitoring solutions are used to check clients and customers for politically exposed persons (PEPs), entries in sanctions lists and undesirable reporting (adverse media).
As soon as a hit is identified, the AML engine notifies you immediately so that a review can be initiated. The data sources and lists are updated in real time so that companies are always informed of new entries or changes. AI-powered technologies also allow millions of media sources to be searched with just one click to identify relevant risks in seconds.
