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Description
The Compliance Resource Center provides an innovative software solution for sanctions screening, along with expert services that allow for limitless search capabilities, effectively identifying and monitoring excluded individuals and organizations. Their Sanction Screening Service features an advanced automated tool and a comprehensive outsourced verification service, facilitating regular screenings of individuals or entities that may be barred by federal or state agencies. This service addresses various challenges related to the collection, tracking, and screening of your workforce and vendors efficiently. Users can perform on-demand and unlimited sanction screenings against exclusion lists from both federal and state sources. The software grants users unrestricted access to screen not only new hires but also current employees, contractors, vendors, and any other parties associated with the organization. Additionally, it offers a versatile method for screening either single names or batches, enabling straightforward documentation of results in easily exportable formats. This comprehensive solution ensures that organizations can maintain compliance and reduce risks associated with excluded parties effectively.
Description
Tango ensures that your business remains compliant and protected with the regulatory bodies governing your licensing. Specifically tailored for the remittance and exchange sectors, it facilitates data collection and integration with external software for effective AML and sanctions screening. Remittance services can operate through a variety of platforms, including kiosks, online portals, and mobile applications, thereby enabling clients to access their services wherever they go. A well-optimized website enhances your visibility on Google, allowing clients to locate your physical branches and download your applications, or even directly transfer money. The internet serves as the backbone of your operations, with a website acting as a key tool for potential customers using both computers and mobile devices. While a website is adept at accommodating most functions, it may not fully support advanced features such as biometrics necessary for certain financial and identity verification processes. Overall, a strong online presence is essential for businesses in today's digital landscape.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Compliance Resource Center
Country
United States
Website
www.complianceresource.com/sanction-screening/
Vendor Details
Company Name
Tango AML
Founded
2019
Country
Sweden
Website
tangoaml.com
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List