- Accelerate account openings
- Simplify SWIFT, International ACH and FedWire Payment Screening
- Support the resolution of critical BSA/AML and CIP and KYC compliance requirements
- Mitigate risk exposure with enhanced due diligence data
- Reduce the costs of manual reviews due to false positives
- Fight financial crime including money laundering and terrorist financing
- Screen BICs either manually or through API
- Predefine parameters of each search so you can massively reduce False Positive results
- Have unlimited number of users to whom you may assign different roles and rights
- Batch screen and monitor while handling accordingly your relevant threshold
- Choose each time the set of data against which you wish to screen specific clients