The pressure is on for businesses to fortify their systems against access by money launderers, terrorists and others whose activities may compromise foreign policy or national security. The fact is, any institution that aids criminal activity – knowingly or not – is putting its reputation, profits and possibly its future on the line.

Datanomic’s Sanctions & PEP Screening solution uses the industry leading dn:Director platform to enable the regular, ongoing and systematic screening of entire customer bases against any Sanctions, Watch or PEP (Politically Exposed Person) list whether from internal or external sources. It is a complete and robust customer screening solution that is widely used in the financial services industry for compliance with anti‑money laundering and crime prevention legislation. It delivers extraordinary accuracy in an industrial-strength screening system yet requires low IT overhead to implement and maintain.

Click here to download the Dependable Client Screening from Datanomic Brochure.

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