such as, building new business relationship or transacting with existing (customer, partners, counter parties) you need to protect your reputation. All is start from Knowing Your Customer (KYC) and here MSAASPRO helps you as online complinace provides breakthrough technology that delivers one of the most accurate scanning and matching solutions.
MSAASPRO is managed by RMS Techknowledgy (operating as registered partnership company in Pakistan), the company was formed keeping in mind the commercial & technology side of corporate and retail business "B2B Business" where innovation meets the industry requirements. We operate in InsurTech, FinTech, Risk and Payments space. The company is unique in a way, as our way of doing business stands us out, as we do "business with purpose" i.e., by solving business issues and addressing risk / operational gaps with the help of technology.
Regulators are getting more strong over the period now from both aspects compliance of sanctions screening by organisation and regulators are focusing on quality of sanctions screening programmes so no true match ever missed. MSAASPRO is evolving too for clabirated searching algorithms to help organisation keep compliant
MSAASPRO process is a part of project to implement filtering tools to guarantee ongoing quality in screening performance. Monitoring of data quality to ensure completeness of internal data sources. Complex filtering technology has been embeded to meet day to day changes in data from global sanctions.