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Customer Screening
Screening configurations with multiple collections
Screening configurations with multiple collections enables compliance teams to optimize their Anti-Money Laundering (AML) processes, effectively mitigating risk while reducing the overall cost of compliance. Clients have the flexibility to define different screening criteria based on the risk level associated with each group of sources. For instance, high-risk sources may require a broader, high-fuzziness screening approach, while low-risk, high-volume sources can benefit from a more targeted screening process.
Select screening configuration at customer creation
Select screening configuration at customer creation allow you to select the screening configuration you want to apply to the customer. You can also select if you would like that customer to be Monitored. If you haven’t set up your screening configurations yet you will still be able to screen your customer.