6 Reasons Your AML Customer Due Diligence Software

Might Not Be Sufficient

 

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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

 

 

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