Fewer False Positives in Sanctions and PEP Lists Screening

Are you a compliance professional in a bank or insurance?

Then you certainly wish to have as few false positives as possible when screening your client base against sanctions and PEP lists, adverse media lists and internal company lists.

 

You need software that is swift and sure, with just the right amount of caution.

• Too much and you get needless disruption.
• Too little may see your legal protection under threat.

 

This is what we have achieved with ACTICO Customer Screening – and even more.

Our compliance specialist Franziska Mohr will guide you through the topic.