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:
Key Features
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.
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.
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.
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.
Use Machine Learning to Prioritize Hits and Reduce Clarification Work by 40 Percent.
Fine-grained configuration – with customizable and precisely adjustable hit configuration.
ACTICO Compliance Suite – powerful software for compliance and fraud management.
Benefits
"As an international insurance company, we serve many customers in Europe. We rely on ACTICO solutions to prevent money laundering and terrorist financing."
Oliver Hügli, Group Head of Compliance & Qualitative Risk Management, Swiss Life
Software for matching the customer base with sanctions, PEP and adverse media lists with Machine Learning.
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