AML Screening
by Fourthline · Financial crime and fraud · Amsterdam, Netherlands
Sanctions and PEP screening with monitoring
What AML Screening is used for
- Screen clients against sanctions and PEP watchlists
- Screen clients during onboarding and daily monitoring
- Process and audit client cases
About Fourthline
Identity verification, AML screening and fraud detection software for banks and fintechs in Europe.
Fourthline in the vendor registry: its products, features and similar vendors.
Also by Fourthline
- Identity Verification: Automated KYC document and biometric checks
- Fraud Detection: Configurable checks and lists for fraud
- Re-KYC and Remediation: Automated re-verification of existing customers
- Qualified Electronic Signature: Digital signing for regulated onboarding
More in this category: AML, KYC and fraud detection software.
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