SOLUTION
It is a solution that creates customer data and match them real-time with politically exposed persons, embargo and other lists throughout the whole business cycle.
Benefits
Customer classification:
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It is a solution that creates customer data and match them real-time with politically exposed persons, embargo and other lists throughout the whole business cycle.
Customer classification:
“low-risk” customers: the bank will treat him or her with a simple due diligence
“high-risk” customers: bank will treat them with an enhanced due diligence. Criminals will always try to provide false information during the customer acceptance process with a goal to enter the bank as a “trustworthy customer”
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