Our advanced system enables automated identification of potentially high-risk customers in real-time, providing you with a robust defense against financial risks. With our trusted Anti-Money Laundering (AML) arrangements, we ensure thorough screening and analysis of customer profiles, detecting any suspicious activities or red flags that may indicate potential risks. Our comprehensive solution includes politically exposed persons (PEP) screening, a vital component in evaluating customer backgrounds and affiliations. By continuously monitoring sanctions lists, we proactively identify individuals or entities with restricted or prohibited involvement, preventing your business from engaging in illicit transactions. With our cutting-edge technology and proactive measures, you can confidently navigate the complex landscape of customer risk management and maintain the integrity and compliance of your operations.
What makes Accura Scan’s AML
Compliance stand out
Accura Scan offers access to 3000+ datasets procured from international sources including OFAC, EU, HMT, UN, DFAT and others. The AML data repository is updated on a regular basis.
Confirmation of financial investors and continuous checking of sanctions list.
Screening performed against global monitoring agencies and jurisprudence.
Data management with complete screening proof of AML status.
Compliance with GDPR.