Avid AML Sanctions Screening Tool

Описание: Complying with sanction-regulations is important to ensure that your business is not supporting illegal or prohibited activities, like money laundering, terrorist financing, or other types of financial crime, but, finding the right solution can be hard.

There are some key things to consider when selecting screening technology

Does the solution provide relevant, local data sources in the right jurisdictions?

Is the product accurate in identifying matches and false positives?

Is the solution user-friendly?

Can the solution be easily integrated with your existing systems and processes?

And, is the solution cost-effective?

Avid AML sanction-screening technology is an easy and affordable way to detect, prevent and reduce the risk of harmful activities associated with sanctioned entities

Avid AML simplifies screening by using layered fuzzy logic algorithms to deliver high quality matches

You can also use information contained in your customer records, like date of birth or identification records, to help disambiguate the alert saving, time and money

With built in workflow your team will find it easier managing matches and false positives

Reduce business risk of non compliance and try Avid Sanction Screening risk free for 30 days

Go to https://www.avidaml.com/avid-aml-smar... for a free trial.