Identifiying Risks - Monitoring Names and Transactions

There are customers who require special care - and there are customes with whom you should not do business at all. A business relationship with politically exposed persons (PEPs) or other well-known people requires additional monitoring. Relationships with people having a terrorist background are prohibited.

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Compliance activities in financial institutions include not only matching data on sanction lists with customer data bases, but also transactions with countries under embargo, and transactions with high-risk people.

These modules are integral components of the Innovations Compliance Suite:

Name Matching Customer: Name Matching PEP/Black List

Name Matching Transaction: Transaction monitoring

 

 

Finance Magazine

Finance Magazine

Special:
Anti-Money Laundering

Data Sheets

Data Sheets

Name Matching Customer

Name Matching Transaction

Quicklinks

Quick Link

Compliance Suite