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.
- 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