Supporting Add on modules are available as follows :
Our global PEP dataset is enhanced and updated daily. Over 90% of entries are supported by subject photos to ensure matching accuracy.
Comply with AML best practices by conducting automated, thorough screening of your entire customer base on a regular basis.
finshield.net audit trail facilitates detailed reporting of due diligence. These reports are invaluable for auditing & regulatory compliance.
Our data sets are updated and enhanced daily to ensure that your screening is accurate, relevant and up to date, thereby reducing your risk.