Whether you create using our FREE Risk Assessment Tool or engage our AML specialists, a risk-based approach is essential to an effective and efficient AML compliance regime.
We curate watchlists based on your risk profile, configure search and decision logic, setup file storage policy, and more. Basically everything you need for an effective compliant regime.
Whether your interface for screening via API for real-time decisions, or via email or UI for recurring or on-demand batch processing, or something custom, our compliance specialists are there to help.
For the 2-5% of decisions that must be manually cleared, let our Vskills™ Certified AML Officers manage the review process. You can also use our case review tool to do it yourself.
While we Manage the Paperwork
A risk-based approach coupled with the best watchlist data and latest technologies in search, AI, and natural language processing, ensures that you always get accurate decisions.
Use of transaction processing system architecture ensures real-time responses. Where decisions must be cleared manually, our 24x7 staff can meet your service level requirements.
An automated AI based system combined with competent offshore staff to clear false positives means a lower overall cost of sanction screening and AML compliance.
A ‘white-box’ decision system design approach means that each decision is accompanied by a rational proof-of-work file that is securely stored for 5yrs and always available for your auditor.