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说明
Our professional team offers a diverse range of services to address the specific needs of our customers. Beginning with AML-CFT and Sanctions risk assessments and gap analyses, policies, procedures, through to providing transaction screenings, monitoring and testing programmes.
Overall, WorldKYC has experience in every aspect of Compliance in AML-CFT, Sanctions and the Proceeds of Crime:
1. Automated onboarding and monitoring processes, with minimised false positives, through our live global Anti-Money Laundering and Counter-Funding of Terrorism database of Sanctions and Watchlists, PEPs and Adverse Media.
2. Transaction Monitoring, through identifying changes in behaviour and being alerted to typical money laundering scenarios with deep insight into the risk patterns of the transaction parties.
3. Payment Screening to protect your business and hold-up payments in real-time, while simultaneously optimizing straight-through processing, with real-time Sanctions list coverage.
4. Sanctions and Watchlist Screening to avoid breaching financial and trade sanctions through screening against our comprehensive sanctions data which is updated and monitored in real-time. Our screening coverage includes all available global list, including, OFAC, UN, EU and all governmental, regulatory and law enforcement lists.
5. PEP Screening to stay on top of changes in risk status, with our extensive, quality coverage of Politically Exposed Persons, through the rapid identification of new PEP risks.
6. Adverse Media Screening to enhance your compliance screening workflow with adverse or negative news coverage, through significant reduction in time spent needed to eliminate false positives.
Our Back Office App:
> Approve Clients, documents, etc.
> Do manual screening and amendments
> Supervise the AI and react to complaints, etc.
> Handle delicate situations and provide superior customer services
> All by your team or as a Service by our experienced operations crew.
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