Sanctions Screening With Alessa
January 25, 2020
Alessa protects organizations by identifying high-risk persons and businesses, then enabling them to manage the risk. Entities can be screened in three ways:
- On-demand screening allows users to evaluate the risk of an entity by entering their information
- Scheduled periodic assessments promptly identify changes in risk profiles for the entire customer base
- Real-time screening allows onboarding and transaction monitoring systems to assess the risk of an entity, including third parties, in real-time
Learn more about Sanctions Screening with Alessa.