The result leads to seamless audit reports that meet the strict requirements of compliance and risk management.
A daily KYC & AML check of your customer list is an indispensable task for compliance managers, costing time and resources. Especially, when authorities are constantly updating sanctions lists and the associated terror and embargo lists. You have to document the results of your comparisons accurately, efficiently and audit-proof. The higher your number of clients, the more time-consuming it is….
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