Features
FEATURES
AML checks for individuals and businesses all in a single system
Perform AEDD checks on individuals in seconds
By entering an individual’s name our platform completes an enhanced AML check in less than a minute saving time and money.
By using multiple sources we are able to offer a consolidated check in an efficient, cost-effective solution.
Our systems provides detailed reports on each individual or entity checked, ensuring you know all there is to know about your customers.
AEDD Solutions
PEP, SIP, RCA and Sanction List checks
Our system performs Sanction, PEP, SIP and RCA screening on every search query, ensuring you are always compliant with such checks.
Enhanced Due Diligence is performed for any clients matched with sanction, PEP, SIP or RCA lists.
Our monitoring panel automatically alerts your MLRO or the assigned officer of any changes to your clients’ status including notification on action that need to be taken by your Bank.
Business and UBO checks in minutes
International Banking Central DB Systems perform enhanced AML business checks that include complete Sanction screening in a single step.
System Integration with Authorities
By sourcing information from public company Registries we are able to combine that data for a better understanding of any potential financial risks associated with checks.
We provide integrated background Reports not only on the company but on any associated Director.
Perform AML checks Globally
Connect to official databases on businesses and individuals in over 200 countries.
ERP Integration
Our solutions are custom built to suit each and every need of your Compliance team.
You can verify current and past client databases to ensure all your files are updated ready for audit.
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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gfien.com
16 etage, 1 Parvis de la Défense, La Grande Arche La Defense 92800, France