Customer Screening
Customer Screening helps to keep MSBs safe and secure from financial crime. It enables business owners to ensure that their existing or potential customers are not present in any of the sanctions lists, PEPs, banned or wanted lists, and adverse media data. AML-TRACE is the one-stop solution as it combined with an automated risk scoring model throughout the customer lifecycle makes for a thorough and tamper-proof screening mechanism suitable for all kinds of businesses. To know more, read our blog.
