Know Your Customer. Banks everywhere face increasing scrutiny and pressure to comply with regulatory requirements where identifying potential money laundering, fraud or terrorist financing is now part of the cost of doing business. But typical Enhanced Due Diligence searches can deliver unrelated results, leaving the user mired in information and manually looking for any red flags.
RiskPartner is a search engine that indexes only risk-relevant information, so users receive the most pertinent and up-to-date risk information available in the commercial world. RiskPartner is built around a fully automated, hyper-targeted data mining system with the core data collection re-indexed and updated every 24 hours.
|RiskPartner Basic Edition||RiskPartner Enterprise Edition|
|Negative News Search||X||X|
|Watch List Search||X||X|
|Politically Exposed Person (PEP) Search||X||X|
|Ongoing Portfolio Monitoring||X|
RiskPartner Basic edition offers the core risk mitigating features such as negative news search, watch list search, politically exposed persons (PEP) search and active monitoring - all with an easy-to-navigate interface.
Our Enterprise edition offers the core basic features along with the full audit trail functionality and portfolio monitoring, which automatically screens every inquiry you have made against new information on a nightly basis.
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