Automation of PEP and sanctions checks and warnings of negative headlines

Automation of PEP and sanctions checks and warnings of negative headlines

HomeAutomating KYC Due Diligence and OnboardingAutomation of PEP and sanctions checks and warnings of negative headlines
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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