PEP and sanctions screening
by First AML · Financial crime and fraud · Auckland, New Zealand
Screening against 1,100+ lists with ongoing monitoring
What PEP and sanctions screening is used for
- Automate client screening against PEP and sanctions lists
- Monitor new list additions through daily scans
- Manage potential hits and create audit trails
- Check beneficial owners against watch lists
About First AML
Customer due diligence and AML workflow platform covering biometric verification, screening and beneficial ownership checks.
First AML in the vendor registry: its products, features and similar vendors.
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