Automated Sanctions List Checks
ACTICO Compliance Suite offers next-generation software designed for automated sanctions list checks, PEP (Politically Exposed Persons) screening, and adverse media checks in banks and insurance companies. This advanced solution utilizes state-of-the-art technologies, including a cloud-first approach and AI capabilities, to streamline and enhance the compliance processes.
Cloud-First Approach and AI Capabilities
The ACTICO Compliance Suite leverages a cloud-first approach, enabling seamless integration and scalability for financial institutions. With AI-ready functionalities, the software enhances efficiency and accuracy in identifying potential compliance risks, ensuring that banks and insurance companies meet their regulatory requirements effectively.
Intuitive User Interface for Enhanced User Experience
One of the key features of the ACTICO Compliance Suite is its intuitive user interface, which simplifies the complex compliance processes for users. The user-friendly design enhances the overall user experience, allowing compliance officers and analysts to perform sanctions, PEP, and adverse media checks with ease and efficiency.
Full Compliance with Due Diligence Obligations
By utilizing the ACTICO Compliance Suite, banks and insurance companies can effectively match customer data with entries in sanctions lists, PEP databases, and adverse media sources. This comprehensive approach ensures full compliance with due diligence obligations, enabling financial institutions to mitigate risks and safeguard their operations from potential regulatory violations.