NorthRow’s PEPs & sanctions monitoring provides outstanding efficiency and delivers regulatory compliance.
Ongoing PEPs and Sanctions monitoring is a critical component to ensure compliance with AML legislation. Monitoring should be undertaken to protect your business from being used for money laundering and other financial crimes, however, it can often be a resource-intensive and costly activity. You need automated and accurate PEPs and Sanctions monitoring solutions so that you remain confident in who you are doing business with.
Key benefits
- Proactive monitoring
- Full configurable
- Reduce your costs
- Ongoing compliance
