As the global economy recovers from the recent financial crisis, and new markets develop in areas such as the Middle East and Asia, firms are exposed to an unprecedented level of risk including the abuse of the system by money launderers, terrorists and fraudsters.

As a result of this increased risk, a vast amount of legislation around Know Your Customer (KYC) and Customer Due Diligence (CDD) processes is now in place. One of the key parts to these processes is the need for robust client screening, not only at the account-opening stage but also retrospectively and on an ongoing basis.

Dealing with this client-screening process can be a significant, time-consuming activity with a major impact on your ability to onboard and process new clients. This is particularly the case after a major acquisition, or when resource constraints mean that you only have a limited time to complete the process.

• Free up internal resources to focus on strategic activities rather than resolving matches and processing false positives
• Get the job done on time when faced with resource constraints, particularly at end of year
• Benefit from deep cost savings without compromising your regulatory requirements
• Review results using market-leading technology

• One-Off Resolution – This service is particularly useful if you have a time-critical need to resolve a high volume of matches quickly
  Provide us with a list of names you want to screen (individuals, organizations or vessels). We’ll screen them using our robust tools and provide you with access to the results via our tools. Within the results, you can specify to see only matches, or matches and possible matches, or all results simply dealing with exceptions in line with your risk-based approach.
   
• Ongoing Screening – This is particularly useful if you do not have the internal resources to dedicate to client screening
  As with the one-off resolution service, provide us with the names you want to screen and we deliver the results on a daily basis. Within the results, you can specify to see only matches, or matches and possible matches, or all results simply dealing with exceptions in line with your risk-based approach.