screening

Screening, is a process used by businesses and financial institutions to verify the identity of their customers and assess the potential risks of illegal activities such as money laundering, fraud, and terrorist financing. KYC screening is an essential part of regulatory compliance and is typically required by law in many countries.

Contacts Entities Relationships Screening screening

Make a relationship compliant

The compliance of relationships involves all the necessary actions to monitor risks and make sure that they are real. The compliance levels of relationships, entities and contacts are interrelated and form a critical component of your overall compliance level.

Relationships Compliance screening

Compliance policies

“Compliance policies are one of the most important settings where you specify what are the needed documents and descriptors so the compliance level of some can be changed.”

Contacts Entities Relationships Settings Compliance descriptors Documents screening settings

Evidence

Screening evidence is generated document with the details of the contact, entity or relationship with the list of the results of the screening done for it.

Contacts Entities Relationships Screening evidence screening