Screening & Monitoring
Screening your relations on all sanctions lists.
Do you need to screen new and existing relations on a regular basis? Our solutions ensure quick and efficient compliance with the Wwft (Money Laundering and Terrorist Financing (Prevention) Act) and the Sanctions Act.
Screening & monitoring Wwft
Faster risk assessment for Wwft
Are you required to comply with Wwft? Use Graydon’s solutions to quickly and efficiently create a risk profile of all your relations. Assess your UBO based on credit information, 86 significant risk factors (including risk addresses, frequent bankruptcies), and perform a Compliance Check on all sanctions lists and negative publicity. You will gain insight into all ‘hits’ and underlying articles. And if there are no ‘hits’, the system will report this result too.
Quick customer acceptance and monitoring
If you require quick customer acceptance, you want to automate your due diligence process as much as possible. Automate screening of new and existing customers based on the risk classification.
Always an outcome for your audit trail
Do you want to build a case file in compliance with audit legislation? Use the Compliance Check and the Risk Classification to receive a result which can be stored automatically for your audit trail.
Screening pursuant to the Sanctions Act
Rule-based screening of your portfolio
Do you need insight into your business relations in accordance with the Sanctions Act? Screen your portfolio and assess whether the UBOs are on any lists like PEP lists, checklists, sanctions lists and negative publicity.
Quick customer acceptance and monitoring
If you require quick customer acceptance, you want to automate your due diligence process as much as possible. Automate screening of new and existing customers.
Always an outcome for your audit trail
Do you want to build a case file in compliance with audit legislation? Use the Compliance Check and the Risk Classification to receive a result which can be stored automatically for your audit trail.