Partner Screening
The KYC compliance solution for screening your business partners
Benefits of Pythagoras Partner Screening
Features
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Summary
The solution in a nutshellPythagoras Partner Screening is a highly flexible solution for identifying and monitoring all KYC-relevant data records. The intelligent search technology compares your partner data with defined reference data and delivers precise and consistent results for a wide range of data volumes, types and qualities. The case management tool supports structured alert processing, enabling you to control all business relationships and document every step according to regulatory and compliance requirements.