Screening & monitoring the money-laundering legislation

Fast risk assessment for the money-laundering laws

Are you required to comply with the legislation on money-laundering? The solutions provided by Graydon enable you to produce a risk profile of all your business relations, quickly and efficiently. Check your UBOs based on credit information, noteworthy risk factors (such as risk addresses or bankruptcies) and carry out a Compliance Check on all possible blacklists and negative publicity.

Fast customer acceptance and monitoring

For fast customer acceptance, it’s best to automate your due diligence process as much as possible. Automate this screening for both customer acceptance as well as periodically, based on the risk classification.

Always a result for your audit trail

Want to build up a file that meets the legislation for any possible inspections and checks? With Compliance Check and risk classification you always get a result that you can save automatically for your audit trail.

Screening in accordance with related legislation

Screen your portfolio

Do you run the risk of incurring financial penalties if you do not have a clear insight into your business contacts? Screen your portfolio and check whether any of the UBOs appear on any possible lists, such as PEP lists, control lists, sanction lists and negative publicity.

Fast customer acceptance and monitoring

To achieve fast customer acceptance, you’ll want to automate your know-your-customer process as much as possible. So automate your screening, both at the customer acceptance stage and also periodically.

Always a result for your audit trail

Want to build up a file that meets the legislation for and possible inspections and checks? With Compliance Check you always get a result that you can save automatically for your audit trail.