Global Financial Intelligence Enforcement Network
Global & Centralized Intelligence for Banks and Regulated Market Participants
WHAT WE DO
Individual and business AML checks made easy
Global Financial Intelligence Enforcement Network is a primary resource for Banks and Regulated Market Participants that concentrates detailed information and prevention intelligence data related with preexisting compliance and money laundering risks, the GFIEN processes centralized integrated information in an all-in-one AML application that is easily accessible to compliance teams.
Banks and Regulated Market Participants can share internal information in a secure and efficient framework, compliance with applicable regulation will now be easier, the GFIEN also provides central access to a multitude of Risk related Databases integrated into a single application.
Your Compliance Area will be able to fulfill all of its KYC requirements, including; Sanctions checks, Screening for Adverse Media, Checks for SIPs, PEPs, PSCs, and Enhanced Due Diligence, in a single Run.
- International and domestic checks all in one Platform
- Run International Sanctions and PEP checks on your your current Client Base
- Centralized Adverse Media and Enhanced Due Diligence Screening
WHAT WE DO
Visage-Check provides facial recognition checks all in one simple solution
Visage-Check is an innovative electronic A.I. solution that combines all of our AML resources, with sophisticated facial recognition techniques.
By centralizing our ID verification system, face recognition and biometric Databases; Visage-Check allows you to quickly identify and monitor advanced fraud-risk scores in a solution that includes a three-step process for all your AML, anti-fraud and compliance needs:
Stage 1
Stage 2
Stage 3
HOW IS THIS ACHIEVED
Centralized Banking Intelligence
Anti-money laundering regulations are continuously changing, complying with applicable AML regulations is time consuming and extremely complex. Doing manual compliance checks often require physical documentation, a variety of staff to perform manual searches, involving physical document checks which are vulnerable to forgery and manipulation.
Banks worldwide have continued to develop tools and gather data sources to avoid these risks.
Global Financial Intelligence Enforcement Network, is an international organization created and maintained by Banks that concentrates and publishes information shared by members and collects relevant government sanction lists.
Intelligence on other Sectors
Central Information on Key players.
AML regulations apply to every business in the banking services sector, so anti-money laundering checks must be carried out by various areas within the Institution.
Anti-money laundering checks will help banks follow AML regulations, by identifying potential high-risk clients and making the Institution less vulnerable to money laundering, as well as other financial crimes.
The GFIEN is the only interdependent DB Source for anti-money laundering intelligence in the world, our solutions are tailored to the financial institutions depending on their IT and ERP structure.
Our solution simplifies every aspect of AML compliance. Using the GFIEN automated platform, you can carry out thousands of anti-money laundering checks in a fraction of the time, with the compliance certainty of electronic verification.
Services
Implementation of AML
The GFIEN will help your staff better understand money laundering processes that should be followed and ensure compliance with applicable regulations, and evaluations of risk-based approaches when managing your Bank.
Compliance Ready
Our Service Suites provides recursive monitoring services with easy to understand dashboards ensuring your bank is fully compliant at all times.
Customer Crosschecking
Our platform compiles and processes AML and KYC checks automatically in a centralized application that could be installed directly on your ERP streamlining the time taken to onboard new customers reducing time and costs.
Audit Friendly
Our structuring system takes into consideration the current auditing standards, and ensures your bank is always audit ready reducing manual tasks and costs.
Monitor clients
We distribute updates to the DB every day, this shields you on client’s PEP or Sanctions status changes avoiding costly fines and AML risks
Prevent Fraudulent Activity
When your bank interacts with the DB any risk status update on any given person is distributed to all the network, any changes will alert third party banks and financial authorities connected to the GFIEN, reducing risks of recurrent behavior in other members and automating possible actions against related individuals.
KYC Compliance
Our systems will verify the identity of all the profiles processed electronically in seconds, you can automatically undertake Enhanced Due Diligence if PEPs or Sanctions are present.
Public Alerts
When risks are classified as level IV or above the notices will automatically be published in the publically accessible DB preventing public market participants of risks associated with that specific individual.
GFIEN
Global Financial Intelligence Enforcement Network
Global & Centralized Intelligence for Banks and Regulated Market Participants
Please contact us for more information.
Verification of Blacklisted Individuals
If you are a regulated market participant and would like to confirm the AML grading or status of an Individual or Entity please click here
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16 etage, 1 Parvis de la Défense, La Grande Arche La Defense 92800, France