The risk assessment report will provide risk profiles based on predefined triggers, including onboarding and event-driven assessments.
Extract of CRA Report (pdf)
DownloadThe Automated screenings is integrated with multiple external databases such as Dilisense, OpenSanctions, UN Security Council list, Interpol,Google searches and more.
Extract of Screening Report (pdf)
DownloadThis report provides details of client transactions and assess their risk levels, helping companies comply with AML/CFT regulations.
Files coming soon.