Customer Due Diligence & KYC in the financial industry

Reduce compliance risks, compare customer data with sanctions & PEP lists

There are customers who require a high degree of diligence and customers whom you would do better without. A business relationship with sanctioned or politically exposed persons (PEPs) involves special risks. Banks and insurance companies are therefore obliged to check new and existing customers. They must rule out the possibility of criminals or members of a terrorist organization being in their customer base, and they must know and label PEPs and celebrities.

The Name Matching Customer (NMC) software checks customer data against sanctions list entries and prioritizes hits with Machine Learning.

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