Whitepaper: 6 Reasons Your AML CDD Software Might Not Be Sufficient 2017-09-28T12:56:48+00:00

Project Description

What You’ll Learn From This Whitepaper…

In this guide, our analysts share their insights on a collection of methodologies to consider during the know-your-customer due diligence process — all of which require human analysis.

These include:

Social Media PEP Screens

Words of Estimative Probability (WEPs)

Link-Chain Analysis

False Positives & Foreign Language Transliterations

Beneficial Ownership Requirements

Cross-Referencing Red Flag Information with Primary Sources


Download the whitepaper below!