Customer Screening
by ComplyAdvantage · Financial crime and fraud · London, United Kingdom
Sanctions, PEP and adverse media screening
What Customer Screening does
- Daily PEP monitoring
- Dynamic risk ratings: Customer risk scores update automatically as new information emerges.
- Real-time adverse media
- Comprehensive monitoring: Track changes across sanctions, PEP status, adverse media, and more.
- Performance analytics
- Intelligent entity resolution
What Customer Screening is used for
- Identify customer risks during onboarding
- Monitor customers for sanctions and PEP changes
- Manage and progress investigation cases
- Update customer risk ratings automatically
- Produce reports for examiner requests
About ComplyAdvantage
AI sanctions, PEP and adverse media screening platform (Mesh) with payment screening and transaction monitoring.
ComplyAdvantage in the vendor registry: its products, features and similar vendors.
Also by ComplyAdvantage
- ComplyAdvantage Mesh: AI-native financial crime risk platform
- Company Screening: Screening of business customers and counterparties
- Transaction Monitoring: Rules and AI detection of suspicious activity
- Payment Screening: Real-time sanctions screening of payments
- Fraud Detection: Transaction fraud scoring
More in this category: AML, KYC and fraud detection software.
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