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Do you know the right questions to ask when selecting your AML/KYC solution?

We understand that evaluating and choosing the right screening solution for your organization can be quite confusing. Where do you start? This Essential Checklist for Evaluating AML Screening Solutions can help you evaluate and select a compliance system that can efficiently address your needs. This comprehensive checklist covers “must-have” capabilities that you need to drastically reduce risk and cost in the midst of today’s constantly evolving AML/KYC requirements. Categories include:

  1. Accuracy & Performance
  2. Workflows & Efficiency
  3. Compliance Data Coverage
  4. Reporting & Documentation
  5. Training & Support
  6. Migration & Integration
  7. Additional Features to Look For
Selected Clients

Customer Logo - Volvo Customer Logo - Ally Bank Customer Logo - American Red Cross Customer Logo - Dell Financial Services Customer Logo - William Hill Customer Logo - Charles Schwab Customer Logo - China Construction Bank Customer Logo - Prudential