Financial Crime is growing at an exponential speed in a virtual world. There is a growing requirement to perform globally compliance checks as part of the wider client onboarding workflow, in a seamless and efficient way.
We are delighted to have Refinitiv joining our third webinar in which we in short will present our 1-Click KYC product, and they will walk you through their value proposition available via the 1-Click KYC.
Refinitiv’s World-Check is a high quality, globally comprehensive structured risk intelligence database that is trusted by more than 8,000 customers in over 170 countries. It provides extremely accurate, complete and timely coverage of the following:
•Sanctions (explicit & implicit)
•Law enforcement & regulatory enforcement lists
•PEPs (including relatives and close associates)
•State owned and invested entities
•Adverse media, including threat finance and other high-risk activities
Please register here ,and we will send you a link to the webinar in due time.