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How Infocredit Group and LexisNexis®Risk Solutions helped European Reliance Co SA, one of the Largest Insurance Companies in Greece to achieve the Highest Level of Compliance within their KYC Process.
European Reliance had one Ultimate Goal: to automate and enhance its customer screening process and this was effortlessly achieved by integrating the Politically Exposed Persons (PEP) lists of WorldCompliance to its in-house screening solutions.
Streamlined access to global PEP and sanctions lists makes compliance programs stronger and more efficient. By raising visibility into the potential risks tied to clients, partners and third-parties, your company is protected against costly compliance risks.
Read our Case study and find out how European Reliance integrated the Politically Exposed Persons (PEP) lists of WorldCompliance Data to its in-house screening solutions strengthening their KYC procedures and strategies
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For more information contact us at: compliance@infocreditgroup.com