AML Screening & Monitoring
In a globalized world, business is increasingly international. As a result, it has become even more crucial to know your customers. In the worst, case you are exposing yourself to unnecessary risks with politically exposed customers or are even breaking laws by conducting business with sanctioned individuals.
While basic AML features are already present in all of our products and we also offer a more thorough screening of individuals or organizations via our AML toolbox. A query provides you with detailed information and is specifically developed to give you the ability to monitor your targets on a daily, weekly or monthly basis.
Politically Exposed Persons
The system checks each person for membership in a political organization. This allows you to watch any politically exposed persons closely, to ensure there are no conflicts of interest or the potential for bribery and corruption. Not keeping track of these individuals while serving them as a client can seriously impact your reputation.
International sanction regimes are changing constantly. Our system helps you to keep track of affected individuals, so you can take the appropriate measures immediately, without risking legal problems.
Having terrorists as your customers is a worst case scenario for any institution. Our system immediately checks for known members of forbidden terrorist organizations worldwide. Thus, in case of a hit, you can confidently take action and address the situation immediately.
Our automated mass media review lets you monitor the business and social reputation of customers as well as keep track of their relationships with individuals whose involvement may lead to significant reputational and financial risks.
InvestiGate Empowers Your Risk Team
Compliance is hard, but with InvestiGate, it becomes easier than ever before. As an on-boarding hub that gathers all risk intelligence in one place, it helps you evaluate a merchant’s […]
Web Shield DeepScreen released
Mastercard Clarifies their Rules: Member Areas Have to Be Screened Screening for website content that is forbidden per credit card association rules has always been the most basic building block […]
Web Shield Academy
- Certified High-Risk Underwriter (WSA) in Barcelona, Spain
- 16. May 2018 - 17. May 2018