Updates in minutes:
Changes to global sanctions lists are available within minutes, ensuring you never miss a critical regulatory change.
Automatiseret
Implementere automatiserede systemer til løbende klientovervågning. Bliv proaktiv med rettidige advarsler.
Handlingsbar
Oplev hurtige, handlingsdygtige resultater, der reducerer administrative byrder, så du kan genvinde værdifuld tid.
Ubesværet PEP-screening
Overhold ubesværet reglerne om bekæmpelse af hvidvaskning af penge, da vores platform automatisk screener og overvåger for politisk eksponerede personer (PEP'er), herunder direkte PEP'er og deres Relations and Close Associates (RCA'er). Vi bruger uklarhed og fødselsdato for at reducere mængden af falske positive hits.
Our PEP records are updated daily. This includes automated checking of PEP data sources as well as proactive updates triggered by elections or geopolitical events. RCA data capture is triggered every time a new PEP is identified or updated and when there are new declarations of interest, company filings, etc.
Our PEP records are updated daily. This includes automated checking of PEP data sources as well as proactive updates triggered by elections or geopolitical events. RCA data capture is triggered every time a new PEP is identified or updated and when there are new declarations of interest, company filings, etc.
Finjuster matchnøjagtighed
Skræddersy dine søgekriterier med parametre, der kan tilpasses, herunder uklarhed og foretrukne matchtyper, for at minimere falske positive resultater og forbedre præcisionen.
See what Meo can do for you
Let us show you why Meo is the preferred choice for lawyers and law firms wanting to automate their AML processes.
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