Our Screening Solution looks for possible matches on Sanctioned and Politically Exposed Persons (PEPs) lists. It thoroughly analyses both customers and suppliers and counterparts of the transactions.
The Screening Solution covers customer and suppliers On Boarding process, as well as the analysis of the counterparts of a transaction before or after its execution.
Furthermore, it provides a continuous monitoring by means of the periodic analysis of customers and suppliers, either by updating their data or the lists themselves. Our Screening Solution may also conduct the unattended analysis or all transactions.