Strengthen Your Compliance with Complaer's Screening
Sanctions, PEPs, and Adverse Media screening are integral components of a Complaer AML framework. They provide financial institutions with the tools and information needed to identify and mitigate the risks associated with engaging in transactions with high-risk individuals or entities. Complaer provides cutting-edge compliance screening. Seamlessly integrate with your systems to minimize risks, proactively mitigate regulatory issues, and ensure compliance
Why Choose Complaer for Sanctions, PEPs, and Adverse Media Screening?
Sanctions Screening - When Speed Matters
Mitigate the ever-increasing risks of sanctions online during real-time transaction screening. Sanctions screening involves checking customers against any data sources you want to be integrated, including third-party services providing government-issued sanctions lists. These lists contain names of individuals, entities, and countries subject to economic and trade sanctions due to reasons such as terrorism, money laundering, or other illicit activities
Adverse Media Screening - Protect Your Reputation
Complaer system automatically records all requests and decisions made during the screening process using third-party providers. Audit trail that captures all check results taken within the SAN, PEP and AM screening helps ensure each transaction and individual transparency, accountability, and the ability to reconstruct it’s history at any moment of time. Strengthen your AML compliance to avoid painful reputational damage. Adverse media screening involves monitoring publicly available information, such as news articles, for negative mentions or associations related to customers.
Politically Exposed Persons - Simplify Complexity
We offer a single, simple gateway to a wide range of databases, streamlining your compliance efforts. Complaer screening workflow works for both real and retrospective monitoring for SAN, PEP and AM screening overseeing all the details. The definition of Politically Exposed Persons (PEPs) can vary somewhat from one country to another, as jurisdictions may adopt their own interpretations and criteria for identifying individuals considered politically exposed. However, there are common elements in the definition across many countries, often influenced by international standards. Complaer AML rules management module simplify this complexity allowing to build individual screening process
65%
Rules-based optimisation of AML expenses
200+
AML features
Transaction monitoring/screening rules and Dictionaries
Complaer SaaS Advantages
Accurate
Our multi-tiered screening approach combines precision and
accuracy, minimizing false positives and ensuring
high-quality matches. We detect true positive matches that others might overlook, providing
you with the most relevant
results
Valuable
Complaer's system is fast, reliable, and equipped with built-in
self-validation protocols. You can trust that our
solution will only deliver meaningful matches for investigation, allowing your team to focus
on what truly matters
Complex
Our flexible framework allows you to integrate with any relevant
data source provider and control a wide range of
variables to tailor the system to your risk profile. Continuous improvement is in our DNA,
ensuring you never fall
behind global benchmarks or deal with excessive false positives
Join businesses that trust Complaer for unmatched compliance. Request a demo and experience the future of real-time screening process