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
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