News
ACTICO Expands Its Portfolio: Fact Integration Strengthens Market Position
Keensight Capital, one of the leading private equity managers dedicated to pan-European Growth Buyout investments, has acquired a majority stake in the ACTICO Group.
Customer Screening at Banks and Insurance Companies
Screen customer data with sanctions, adverse media & 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 Customer Screening software checks customer data against sanctions list entries and prioritizes hits with Machine Learning.
After submitting your data, you can download the brochure immediately.
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