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Effective use of data
Powerful aggregated data-led solutions can help firms consolidate otherwise lengthy and complex processes in to quick and simple, fully-auditable database queries:
Aggregated and diverse data sources combine intelligence into a single customer view for highly effective, fast customer screening and onboarding.
Consolidated sanctions lists compiled from multiple sources give the most current key insights, for highly robust screening against international sanctions and watchlists.
Global comprehensive PEP lists consider multiple factors and contain a high percentage of additional identifiers to screen individuals for associations with PEPs.
Adverse media databases check for corruption risk from organised crime groups, money laundering and possible terrorist financing associations in the local language and in the country of origin.