MSAASPRO KYC and CDD is essential tool to manage risks effectively and protect your business from political involvement in financial crimes and other criminal activities associated with terrorism and money laundering. Screening is critical to KYC and without a reliable solution along with automated administrative tool, financial organizations are exposed to regulatory actions including fines, damages to reputation and even business discontinuity.
MSAASPRO Global compliance – identify sanctioned entities, PEPs, and high-risk individuals across multiple watch lists with a solution that’s currently screens over one billion distinct financial relationships daily;
MSAASPRO provides breakthrough technology that delivers one of the most accurate scanning and matching solutions in the world. As a result, its unique “federated query” capability searches data across disparate data-spanning department silos and organizational boundaries.
MSAASPRO periodic batch scan, scans entire databases to generate periodic alerts, which enabling businesses to optimize their investigative capabilities for global or local regulatory compliance on periodic frequency. It further saves organization’s time to be compliant on regular CDD