AML Vulnerabilities in the Luxury Goods sector
Save weeks of work by conducting digital identity verification of individuals, as well as full KYC and KYB screening checks through your dedicated web portal and mobile app.
The risk levels you decided at onboarding can then carry through to your ongoing screening and monitoring.
AML screening against sanctions, PEP and watch list data – as well as adverse media – to establish your customer’s risk level.
Screen as a one-off at point of sale or pre-onboarding, then follow this up with ongoing scheduled batch screening across your customer base – so you’re alerted about changes, and can be confident in your exposure.
Revolutionise your decision making with RiskScreen’s in-life monitoring modules.
Turn your existing static and dynamic customer information into hot data for real-time risk analytics and reporting with our truly transformational approach to data and risk management.