Real time checks and risk classification via API. Ongoing screening of Customers, representatives and Benificial Owners against PEP and Sanctions lists. Continuous updating of risk class throughout the business relationship. Daily updates of beneficial owners from official company registries.
Monitoring & AI
Transaction monitoring by customer specific rules and possibility to use AI with pattern recognition.
Reliability & Security
The service is running 24/7/365 and processes more than 60 million transactions per day. CM1 handles all information under the Money Laundering regulation and GDPR. CM1 is ISO27001 certified.
CM1 is a system support for the AML processes when onboarding customers as well as follow-up on customer relationships and transaction monitoring. CM1 is offered as a service. It is implemented and configured in close cooperation with the customer.