The Role of Customer Screening in the Modern Customer Identification Program

This paper builds on our previous whitepaper, “Financial Crime: Can We Win the War?” and drills into customer screening and its fit within an overall Customer Identification Program (CIP) and how it is a vital element in the fight against financial crime. You will learn:

  • What is the Customer Screening process?
  • Where does ID Verification fit?
  • Different types of screening including Sanctions, Watchlists, Politically Exposed Persons (PEPs) and Adverse Media