Feeling like you are heading in deep waters?
We can help!
See through any business relationship and get a clear view of who your client really is before onboarding. Safeguard your business growth and reputation using our sophisticated Anti Money Laundering Solutions, from client onboarding to continuous monitoring and at the same time minimize your team’s workload by massively reducing false positive findings.
Onboarding & Monitoring
• Lexis Nexis Bridger (API)
Specifically designed to help organisations automate their procedures, batch screen/ monitor their clientele and create workflows that minimize human errors.
Bridger’s unique technology and predefined searches feature reduce false positive findings at an impressive scale of 30-80%!
All this through WorldCompliance data, the most well known pool of data for people, companies and vessels in regards to AML/ CTF
• LexisNexis WorldCompliance Online Search Tool
Acquire WorldCompliance data through the most user friendly software; the database includes over 2.5 million entities, 600,000 photos of individuals and more than 50 risk categories (e.g. sanctions, money laundering and PEPs)
Complies to more than 100 anti-terrorism and money laundering laws (including the USA Patriot Act, the EU AML Directive) while allows the user to ask for further investigation on any entity, complimentary.
• Nexis Diligence
Enhance KYC procedures by adding this tool to your daily business routine: The Diligence assists organizations mitigate risk by identifying the Ultimate Beneficial Owner! (UBO)
Go through business data and analytical insights, gain insight on the ownership of hundreds of millions of businesses and other commercial entities worldwide based on analysis of data from:
> 97 million shareholders
> 150+ million connections
> 355+ million business records
• Enhanced Investigations – KYC & Due Diligence Reports
Dig deeper into your business partners and clients and choose any level of ad hoc report, with a fully customized approach for enhanced screenings and multi level risk assessment of the subject of your interest
• ID/ Passport Verification Solutions
> (API) -Automatically validate copies of IDs & Passports from all around the world – through unique technology the process is completed in seconds by just uploading copy of the document and a selfie photo. The system screens unique security features as well as photo match and liveness
> Library - investigate thousands of ID documents globally, its security features and other unique details to feel safe you have a valid one in your hands
More Info
#AML #antimoneylaundering #AML/CFT
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See through any business relationship and get a clear view of who your client really is before onboarding. Safeguard your business growth and reputation using our sophisticated Anti Money Laundering Solutions, from client onboarding to continuous monitoring and at the same time minimize your team’s workload by massively reducing false positive findings.
Onboarding & Monitoring
• Lexis Nexis Bridger (API)
Specifically designed to help organisations automate their procedures, batch screen/ monitor their clientele and create workflows that minimize human errors.
Bridger’s unique technology and predefined searches feature reduce false positive findings at an impressive scale of 30-80%!
All this through WorldCompliance data, the most well known pool of data for people, companies and vessels in regards to AML/ CTF
• LexisNexis WorldCompliance Online Search Tool
Acquire WorldCompliance data through the most user friendly software; the database includes over 2.5 million entities, 600,000 photos of individuals and more than 50 risk categories (e.g. sanctions, money laundering and PEPs)
Complies to more than 100 anti-terrorism and money laundering laws (including the USA Patriot Act, the EU AML Directive) while allows the user to ask for further investigation on any entity, complimentary.
• Nexis Diligence
Enhance KYC procedures by adding this tool to your daily business routine: The Diligence assists organizations mitigate risk by identifying the Ultimate Beneficial Owner! (UBO)
Go through business data and analytical insights, gain insight on the ownership of hundreds of millions of businesses and other commercial entities worldwide based on analysis of data from:
> 97 million shareholders
> 150+ million connections
> 355+ million business records
• Enhanced Investigations – KYC & Due Diligence Reports
Dig deeper into your business partners and clients and choose any level of ad hoc report, with a fully customized approach for enhanced screenings and multi level risk assessment of the subject of your interest
• ID/ Passport Verification Solutions
> (API) -Automatically validate copies of IDs & Passports from all around the world – through unique technology the process is completed in seconds by just uploading copy of the document and a selfie photo. The system screens unique security features as well as photo match and liveness
> Library - investigate thousands of ID documents globally, its security features and other unique details to feel safe you have a valid one in your hands
More Info
#AML #antimoneylaundering #AML/CFT
Girls Nike Air Force 1 Shadow White Sail Stone Atomic Pink CZ8107-100 – Buy Best Price Adidas&Nike Sport Sneakers