STOP PAYING TOO MUCH FOR YOUR OVERNIGHT SANCTION, PEP AND ADVERSE MEDIA DATA.
21/11/2024
With the increasing demands of AML, CTF, CPF, and KYC/CDD regulations, conducting overnight customer screenings has become essential for businesses to stay compliant and avoid severe legal repercussions.
For many small and medium-sized enterprises (SMEs), the cost of overnight screening can seem daunting. However, this perception needs to be updated. Technological advancements have made automating and streamlining the screening process more accessible and affordable than ever.
Comsure offers an Overnight Batch Screening service that delivers a comprehensive, efficient, and cost-effective solution for monitoring customer data. For instance, screening a small database of 750 unique names can cost as little as £2.50 per name annually. Plus, once a unique name is screened, there are no additional charges for subsequent searches—meaning you can conduct up to 1+364 searches for just £2.50!
To ensure the highest quality of service, Comsure partners with Acuris Risk Intelligence and utilises its acclaimed AML service, KYC6, recognised as one of the Top Anti-Money Laundering Software and tools for 2024*.
KYC6 screens against multiple data sets across three critical categories:
- Acuris Adverse Media: Curated by Acuris Risk Intelligence, this list includes individuals and entities selected through a rigorous editorial process, ensuring you have access to the most relevant adverse media information.
- Acuris PEP: A proprietary global list of Politically Exposed Persons meticulously maintained to inform you of potential risks.
- Acuris Consolidated Sanctions: This comprehensive global sanctions list aggregates data from international sources, providing a complete view of major sanctions worldwide.
Comsure’s ITrack software also empowers you to assess each customer against predetermined risk thresholds that align with your risk appetite, enhancing your compliance strategy.
Don’t let compliance costs hold you back—partner with Comsure for a smarter, more efficient approach to customer screening.
SOURCE
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.