Matching of customer database against, inter alia, PEP and sanctions lists, media coverage and real-time checks.
By using CM1 to perform due diligence on new and existing customers, you can easily and efficiently run checks on your customers against PEP lists as well as EU and UN sanctions lists in accordance with current Swedish legislation.
It is also possible to use information about people in the sports world (SEP/Sports Exposed Persons), ownership structures (SOR/Sanctions Ownership Research) and adverse media (AM/Adverse Media).
List checks can be performed in real-time using an API or manually in connection with the onboarding of new customers.
You can also run ongoing list checks automatically on entire customer databases.
With CM1’s risk engine you can categorise your customers based on the risk parameters you have identified in your business. This risk classification can be used in your transaction monitoring rules.