Automation of PEP and sanctions checks and warnings of negative headlines
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The task of having to search your topics in third-party databases is a small step within your current processes. Yet, due to the way it is handled and processed, this step is one that takes up a lot of your team's time. The task of having to search a topic and verify the fact that you performed the search is just as time-consuming as it is for zero-risk topics and high-risk topics. This is what the KYC portal automates.
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