Is customer screening expensive and a specialized job? Managed Compliance does it for you: identifying, screening, monitoring, and false-positive management of customers and suppliers within one automated process.
Managed Compliance is a service that identifies, screens and monitors your customers and suppliers for sanctions according to the latest international laws and regulations. The whole process happens 'under water'. For example, when a new customer signs up through your website, we screen this company and its stakeholders (UBOs) undetected and feed one compliance score back into your systems, such as an ERP.
There are laws, such as the AML directives, that everyone must comply with, but your risk score may differ from that of other organizations. You can give more or less weight to factors that you consider important for your risk appetite, such as environmental scores and you can specify this per country.
As a result, you screen your customers and suppliers against a curated score that matches your organization's risk level.
Comply with current laws and regulations
Speed up KYC checks by up to 80%
Save yourself an expensive compliance department
Automate your KYC process
Save a lot of time
Discuss the possibilities for your unique situation with a specialist from Altares.
Get immediate answers about the possibilities within your workflow.
Free. No strings attached.
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Altares Dun & Bradstreet
Inter Access Park
1702 Dilbeek (Brussels)