INTEGRATIONS
Integrate Global Financial Intelligence Enforcement Network Systems with existing software
We will integrate Global Financial Intelligence Enforcement Network systems into your existing IT infrastructure.
Global Financial Intelligence Enforcement Network will create a personalized solution that will integrate with any 3rd Party banking system.
Advantages of Integration
Only capture data once
By integrating Global Financial Intelligence Enforcement Network with your current IT system, you will only need to input client data once, all information will be automatically searched within the Global Financial Intelligence Enforcement Network.
Error Free
By cutting down the number of times client data is inputted, your on-boarding process is more precise with less room for error.
A Single Screen
When your Compliance team wants to run an AML check on a customer they will be able to do so from your existing system without having to use multiple platforms.
Staff Efficiency
We will look and optimize your Compliance process as simple and efficient as possible.
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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Accountancy
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Anti-Money Laundering (AML)
Sanctions and PEP Screening
KYC and CDD
Monitoring
Fraud Prevention
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