AML identification is simply mandatory, so it is better to make it as friendly and efficient as possible. As soon as a new matter is created, the client receives an identification link.

Manual screening is no longer necessary! We automatically check matters for any PEPs, sanctions and/or adverse media. That way you can be sure not to forget to check a source.

As the final responsible party, it is desirable to quickly see who has carried out which actions in a matter. An audit trail is automatically created and maintained for each matter.