Customer Screening & Monitoring
Screen against the world’s only real-time risk database of people and companies. Determine flexible screening parameters based on your risk appetite.
Move away from delayed flat file uploads to configured automated monitoring. Integrate data feeds, case management systems, and CRMs to match your workflow.
Customer Screening & Monitoring
Screen against the world’s only real-time risk database of people and companies. Determine flexible screening parameters based on your risk appetite.
Move away from delayed flat file uploads to configured automated monitoring. Integrate data feeds, case management systems, and CRMs to match your workflow.