Political Exposed Persons (PEPs) are the high-risk customers of financial institutions as they are the biggest threat to money laundering. To protect MSBs from money laundering, AML PEP Screening is mandatory to be performed. For more information visit our website.
AML Transaction Monitoring Is Beneficial For MSB
Continuous monitoring of high-risk customers is essential for MSBs to prevent money laundering. It is difficult to track every customer manually. So, AML Transaction Monitoring makes the work easy and fast with Real-Time Sanctions Screening to protect the MSBs from financial fraud. For more details visit our website.
