Five Steps for Best in Class Customer Screening

Due diligence is more important than ever. Customer screening and monitoring is essential – not only for compliance with regulations, but also to protect your organization against genuine Anti-Money Laundering, Know Your Customer and reputational risk. Due diligence can be time-consuming and costly to get right. Getting it wrong? That’s even costlier.

In this eBook, we present proven steps to create a compliance screening program that:

1. Protects your business while controlling compliance costs.

2. Delivers more accurate results and fewer false-positives which require costly additional due-diligence.

3. Delivers better KYC/AML protection through the use of Adverse Media/Negative News.

4. Provides ongoing protection of your entire portfolio without additional workload.

5. Scales to meet both your current and future customer screening needs.