Organisations are required to screen customers against watchlists to comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations. greenID Global Watchlist Services offer comprehensive surveillance of global AML risk data sources. Screening options vary with your business needs and compliance obligations.
Reduce risk to your organisation and achieve ongoing AML compliance.
Checks are performed in real time and in the background with no visible impact on your customer.
There are a range of screening choices to suit your budget and compliance requirements.
greenID Global Watchlist Services provides comprehensive coverage of global watchlists with cross-border compliance.
Get in touch to learn how greenID Global Watchlist Services can help you meet your business needs and compliance obligations.