ACTICO NMC

Customer Screening

ACTICO Customer Screening automatically checks new and existing customers against checklists. Regular checks ensure that you recognize high-risk individuals in your customer base and identify PEPs.

You can trust ACTICO Customer Screening to make fast decisions on hits in sanctions, PEP and adverse media lists.

Key features:

  • Automated checking of personal data against sanctions and watch lists
  • Exact and fuzzy search options
  • On-prem and cloud operation
  • API integration
  • Automated case processing powered by machine learning

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Key Features

Checks Customers Against Sanctions Lists and Identifies PEPs

Regular Checks

ACTICO Customer Screening continuously checks the customer base against the checklists. It flags up potential new or changed heightened risk individuals and PEPs. The system also detects changes in the status of individuals who have previously been identified as heightened risk.

Ad-hoc Individual Inspection

Individual tests can be used to check natural and legal persons on an ad-hoc basis. The individual test can be seamlessly integrated into other applications, such as the onboarding process.

Clarification with Visual Comparison

ACTICO Customer Screening supports clarification through comprehensive case management. The visual comparison of hit results improves traceability and accelerates the decision on whether there is a match.

Internal and External Checklists

The application supports checks against all common sanctions lists, e.g. EU list, OFAC list, LexisNexis, Refinitv and Dow Jones, and it also allows you to maintain your own checklists.

The ACTICO Approach

Use Machine Learning to Prioritize Hits and Reduce Clarification Work by 40 Percent.

Machine Learning

Machine learning reduces the workload and ensures quality

Configuration

Fine-grained configuration – with customizable and precisely adjustable hit configuration.

Compliance Suite

ACTICO Compliance Suite – powerful software for compliance and fraud management

Machine Learning

ACTICO Machine Learning supplements the sanctions list check with machine learning processes. It checks the hits so that they can be prioritized – reducing clarification work and increasing quality.

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Configuration

ACTICO Customer Screening has a fine-grained configuration for generating hits, which allows checks to be precisely adjusted to meet different requirements. This leads to a reduction in false positives and implements the risk-based approach.

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Compliance Suite

The ACTICO Compliance Suite is a powerful software for compliance and fraud management. All the relevant information comes together in this single application, which handles all necessary tasks, such as clarifying hits, storing documents and producing regular reports.

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Benefits

Lower Costs, Reduced Risk

Powerful Standard Software

With ACTICO Customer Screening, you have all the benefits of industry-proven standard software.

Flexible and Adjustable

ACTICO Customer Screening can be adapted to suit your specific requirements. Its fine-grained configuration and ACTICO Machine Learning optimize the system, bringing you lower costs and reduced risk by preventing the need to clarify false positives.

Total Compliance

Financial institutions and in-surers trust ACTICO software to help them implement and comply with regulatory requirements on sanctions list monitoring, adverse media and PEP screening.


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