AML and sanctions screening
The client and related persons are screened against international and national lists. A match creates an alert with a severity level, evidence and the decision of the responsible officer.
What is inside
- 01
Global screening with Didit: OFAC, UN, EU, HMT and Interpol sanctions, PEP and adverse media with ongoing monitoring.
- 02
Alerts have severity levels and a review queue with an assigned owner.
- 03
The client risk profile is recalculated on new transactions and matches.
- 04
Import of the Rosfinmonitoring and KFM lists and export of suspicious activity reports in their formats.
Nearby in this group
Leads and sources
Leads with campaign tags before the application: assignment, contacts, qualification and conversion into a customer.
Applications and pipeline
One application pipeline across every channel with configurable check steps.
Scoring and explainability
Five scoring engines and a mandatory explanation for every automated decision.