KYC Compliance Software with Adverse Media Screening
Global RADAR’s KYC compliance software integrates adverse media screening to enhance customer due diligence. By scanning global news sources, social media, and regulatory filings, our solution identifies negative media and potential red flags related to individuals or entities. This feature strengthens your risk assessment process and ensures that businesses are not unknowingly engaging with high-risk individuals or organizations. By incorporating adverse media data, our software delivers an extra layer of protection, helping to maintain regulatory compliance and prevent financial crime.
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