Qual è il miglior software di valutazione del rischio AML?

Il motore di punteggio del rischio di ComplyCube aggrega tutti i dati su un cliente per rilevare il rischio potenziale, sia esso un'entità aziendale o un singolo cliente. Questi includono risultati ad alto rischio sulla loro posizione, esposizione politica, sanzioni e stato negativo dei media.

ComplyCube offre soluzioni di valutazione del rischio AML?

Il nostro motore di rischio applica algoritmi proprietari per calcolare un punteggio di rischio AML per i tuoi clienti e ti presenta un semplice punteggio basso, medio o alto.

Quali attributi di rischio utilizza ComplyCube per calcolare il punteggio di rischio di un cliente?

Gli attributi di rischio che calcoliamo per i tuoi clienti includono il paese, l'esposizione politica e i rischi occupazionali, tra gli altri vettori che ti aiuteranno a decidere se devono essere sottoposti a standard di due diligence clienti (CDD) o Enhanced Due Diligence (EDD).

Gestisci i rischi di AML con il nostro collaudato motore di punteggio

Our AML risk scoring engine applies proprietary algorithms to calculate a score in accordance with your AML Risk-Based Approach (RBA), presenting you with a low-high risk of money laundering score.

Rischio semplificato

Our intuitive traffic-light system provides actionable risk scoring analysis.

Completamente configurabile

Configure our AML risk scoring solution to set your own rules according to your Risk-Based Approach.

Integrate overnight

Cut down on risk today with multiple integration options available, including a no-code solution.

Due Diligence del cliente

Onboard users securely and without friction

Our Identity Verification (IDV) flows accurately vet every user to mitigate document fraud and deep fake attacks, among other malicious behaviors to ensure every client is genuine, reducing risk.

We then perform continuous AML monitoring on your client profiles to ensure our risk scoring is up-to-date and accurate. This empowers your business to decide which customers require standard Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD).

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Conformità KYC e AML

Automate AML processes according to your Risk-Based Approach

Automate your AML risk thresholds to adhere to the most stringent regulations and legal procedures from across the globe.

Our risk scoring solution provides MLROs and FinCrime specialists the tools and flexibility that enable them to better protect their business against fraud, money laundering, and terrorism financing.

Spot AML red flags

Spot money laundering red flags as they emerge

ComplyCube’s risk scoring algorithm aggregates all available data on a customer to detect potential risk, be it a business entity or an individual customer (KYB or KYC). These include high-risk findings on their location, political exposure, sanctions, adverse media status, and many others.

Configure your own thresholds to align with company policy, your Risk-Based Approach, and local and international regulations.

Inizia subito con la profilazione del rischio antiriciclaggio e l'eKYC

Le nostre offerte "No code" e "Low Code" ti consentono di iniziare l'onboarding e verificare i tuoi clienti in pochi minuti.

Elenchi personalizzati

Import custom lists to expand and enhance the scope of our screening checks to include your internal lists of persons and companies. Our ingestion technology can integrate with, update, and propagate these lists in real-time.

Global risk analysis

ComplyCube’s coverage spans over 220 countries and territories, accepting 13,000+ documents. Scale seamlessly into new markets with thousands of global, regional, and local public & commercial AML lists.

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Soluzioni consigliate

Sanzioni e screening PEP

We provide extensive coverage of sanctioned individuals and entities as well as determining client risk through political exposure.

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Verifica del documento

Our AI document verification solution creates an ultra-high level of identity assurance, taking just 15 seconds to complete.

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Controlli negativi sui media

Spanning thousands of trusted media and news outlets across the world, we ensure you are informed immediately should a client appear negatively in the press.

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Frequently asked questionse

How much does continuous risk and AML monitoring cost?

Prices are determined by multiple variables. Contact one of our AML, KYC, and IDV specialists to learn more.

What risk vectors do you use to attribute client risk score?

We create an overall risk score from various sources, including: country risk, political exposure risk, occupation risk, watchlist risk, among others.

What happens when a check is completed?

Once a check is validated, if client details need updating, we instantly update the corresponding profile, updating its risk score.

Do I have to use the ComplyCube platform?

No, our solutions can be integrated in many ways, including a full API and SDK integration, or a no-code, low-code and hosted solution.

Screening AML

Garanzia di identità

Diligenza dovuta

Per processo

per Industria

di professione

Imparare

Per processo

di professione

Iniziare

Guide API

Riferimento

La nostra azienda

Sotto i riflettori

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