How much do you know?

Improve your Compliance with Financial Intelligence

Take advantage of Technology 


Sanction Screening

Its an offence to deal with a Sanctioned individual. But how do you know they have been sanctioned screen their names against the OFAC, EU and other global lists.


PEP Screening

PEPS pose a risk related to source of income. Safe guard your business and reputation by ensuring you identify these individuals and respond appropriately.


Adverse Media

Start by determine the reputation of your potential customer and then include them onto a Monitor so you are up to date with any new information about them. 

Build Internal Lists

Enhance your KYC Program with your Internal List from known Fraudsters, Local PEPS & others so your front line staff are equipped with the necessary information.

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