Smart Compliance Screening (SCS)
Revolutionising Compliance Through Artificial Intelligence
Smart Compliance Screening (SCS) delivers powerful, decision-ready intelligence and compliance protection, enabling global organisations to identify persons and organisations at risk to strengthen fraud protection. Discover how AI is being implemented to protect your brand equity and ease the otherwise cumbersome process.
Key Features
Powerful, decision-ready intelligence for your risk and compliance protection
Enhances the customer/partners onboarding experience and protects your brand equity
Integrated access allows easy adoption and use via SCCB web portal, batch, or API
Strengthens fraud protection and ensures sensible regulatory compliance
Enables global organisations to identify persons and organisations at risk
Provides automated daily monitoring of your clientele -alerting you to the latest risk