Each customer goes through a clearly defined process that guarantees that all compliance relevant data are collected and evaluated. In detail, this process is oriented towards the customer qualities. A private person in an employment relationship is e.g. treated differently than a medium-sized company from the industry.
Politically Exposed Persons / Examination & Screening
Politically exposed persons (PEPs) are subject to a special duty of care. With our PEP module, possible exposed persons can be identified and used for company-wide risk assessments of customer portfolios. This is made possible by the integration of lists such as Dow Jones, WorldCheck and others. The supplementary negative media screening takes a similar line. The reputation of the customer is in the foreground.
Financial Fraud / Fraud Prevention
In the fight against financial fraud, the identification of conspicuous behavior plays a major role. Due to the large amounts of data, fraud can usually only be detected with intelligent software. It scans business data for fraud patterns and reports significant deviations from known behavior.