AML/CFT Screening Solutions
Our AML Check offers a powerful screening tool to detect individuals, entities, or countries linked to money laundering, terrorism financing, or sanctions violations.
Our AML Check mitigates risk from undetected money laundering or terrorism financing by ensuring compliance, identifying high-risk entities, and preventing legal & reputational damage.
Our AML Check includes a comprehensive, regularly updated list of PEPs, sourced from UNSCR, NACTA, OFAC, and home departments.
(Trusted Protection. Seamless Compliance.)
AML/CFT solution, built with robust sanctions screening, domestic PEPs, and reputational risk intelligence — all designed to simplify your compliance operations.
COMPLIANCE WITH FATF RECOMMENDATIONS
Our product plays a crucial role in assisting institutions to comply with the recommendations set forth by the Financial Action Task Force (FATF). It supports institutions in adhering to the following FATF recommendations:
- R(6) Targeted financial sanctions related to terrorism and terrorist financing.
- R(7) Targeted financial sanctions related to proliferation.
- R(10) Customer due diligence.
- R(11) Record-keeping.
- R(12) Politically exposed persons.
- R(20) Reporting of suspicious transactions.
By leveraging our product, institutions can effectively implement the necessary measures to ensure compliance with these specific FATF recommendations.