CLT-000141 · Alert
Potential match with a sanctions list
- NameStrong similarity
- Date of birthMatching
- NationalityDifferent
Analyst decisionConfirmDismiss
Customer compliance and AML/CFT
Compliance review of your entire customer portfolio, not a sample.
- Full KYC review, covering 100% of the portfolio
- Screening against sanctions lists and politically exposed persons (PEPs)
- Checks on file completeness
- Automatically generated compliance reporting