One of the basic aspects of risk assessment is the verification of the presence of the entity on so-called sanction lists. The new regulations (AML IV) also broaden the definition of politically exposed person (PEP), which affects processes in institutions obliged to verify them.
Our systems allow for verification of customer data on sanction lists and PEP. We cooperate with key data providers in this area, such as Dow Jones (Factiva) and Refinitiv (World-Check). Thanks to advanced matching and correction algorithms, you can easily check both individual entities and entire customer databases. Thanks to the modular structure of our systems – you can easily integrate verification of entities into your business processes.