When an existing customer record matches with a new Sanction, PEP, SIP or RCA entry, an email alert is triggered to your MLRO and their nominated compliance colleague(s). The customer alert requires enhanced due diligence to be performed and over 60% of these alerts are dealt with using our unique automated enhanced due diligence process automatically dealing with the majority of your “false positives”.
This is another unique feature in SmartSearch, why not take a webinar demonstration and see how it could work for you?
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