Solution introduction
Our whole ambition with Sanction & PEP screening is to provide a fully automated process so you don’t need to worry
Automatic checks on every new customers, daily monitoring of all customers against Sanctions & PEPs, email alerts and detailed information on any matched customers. Our automated systems are “on-guard” 24 x 7 x 365 days per year
Reporting is comprehensive and concise, a single client report is produced as a secure pdf, providing the detailed information required to comply with Anti Money Laundering (AML) regulations. This information is securely hosted for the duration of your contract enabling fast and efficient retrieval to support any client investigation, compliance audit or regulator visit.
When a Sanction or PEP update matches with your client we email alert you to this event and provide the necessary biography, adverse media and photographic information to enable you to complete your enhanced due diligence within 1 or 2 minutes. In over 60% of cases, we perform this enhanced due diligence automatically for you.
