The customer's related persons are automatically obtained from the registers or added manually. Information is checked in sanctions lists (LV, EU, UN, OFAC). The checks are repeated and frequent, notifying the user of any matches found.
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An interactive and configurable customer survey process facilitates investigation and subsequent risk assessment. By using available templates or by creating your own surveys, all necessary customer information is obtained and collected in one place.
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Customer information submitted in the interactive surveys is evaluated according to risk configurations created by the user. The system automatically determines the level of risk, and the user can then decide about cooperation with the customer.
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A wide number of sample learning materials and documents are available in the system. Using these samples, organize the operation of the internal control system and ensure compliance with the requirements of AML/CTF and sanctions regulatory acts.
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Users have access to training materials on customer research management, risk and sanctions management, regulatory news, and current events. It is possible to receive a certificate after watching expert presentations and video recordings of lectures.
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