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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
An all-inclusive Client Lifecycle Management solution, encompassing KYC and AML for both On-Premise and SaaS deployments, efficiently enhances your everyday compliance tasks, covering everything from client onboarding to acceptance, transaction monitoring, and the identification of suspicious activities, as well as managing thorough investigations. The system automates the process of verifying identities and gathering necessary information (such as economic profiles and documents) via a personalized client portal designed for both individuals and corporations. By facilitating a more streamlined AML compliance journey, it incorporates automatic risk assessments along with electronic identity validations, PEP and Sanction checks for both new and existing clients on a continuous basis. Our technology enables real-time monitoring of transactions and post-transaction analysis to identify potential fraud and money-laundering activities using advanced rule engines and predictive machine learning models. Additionally, users can establish dynamic criteria that automatically classify clients as high-risk based on factors like PEP status or the nature of high-risk countries. This comprehensive approach ensures that organizations stay ahead in the ever-evolving landscape of compliance and risk management.
API Access
Has API
API Access
Has API
Integrations
Macrobank Core Banking Software
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
iSPIRAL
Founded
2008
Country
Cyprus
Website
www.i-spiral.com/onboarding-kyc-aml-regtek/
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
