Reducing false positive matches, the high cost of remediation, reputational damage and the risk of data protection violations.
How do we help you and your clients stay ahead of reputational problems?
SCREENING
CUT DOWN RENUMERATION COSTS & REDUCE FALSE POSITIVES.
Our Next.Gen.REMEDIAM database is the new standard for automated KYC and Due Diligence screening. Strictly compliant with both AML requirements and Data Protection Laws, our datafile offers you a solution that is 'best of breed' and that will massively reduce false positive rates and remediation costs.
A specialist team focuses on clients already profiled on legacy KYC databases in order to closely and regularly monitor their existing entries and report back on any changes, as part of an on-going, early warning service.
SHAPING A SAFER INDUSTRY WITH STRICTER STANDARDS AND DATA YOU CAN TRUST.
Shaping a KYC solution on behalf of the financial industry with regulators, enforcement and legislators. Protecting reputations, defending data rights.
