How trueID AML Screening can help your organization?
Automatic Screening at KYC
Automatically screen new customers against AML watchlist in real-time
Ongoing risk profile
Continually screen existing customers against the latest entry to watchlist database and update their risk profile
How it works
Why you should choose us
Low False Positive
Apply more screening factors like face matching to increase accuracy of match result
Reliable data source
Update and enrich data sources from both domestic and international lists daily
Highly localized
Adapt quickly to Vietnamese regulations while adhering to global standards of AML solutions
Technologies
Natural language processing
Screen the face against the faces in sanction lists and blacklists
Face Search
Screen the face against the faces in sanction lists and blacklists
List Management
Configure to turn on/off each list for each situation / application
Case management
Detailed report and score for each highlighted case for compliance team to make informed decision
