AML (Anti-Money Laundering) Assessment

AML feature is a robust solution designed to fortify your compliance efforts by thoroughly vetting individuals against key databases. By analyzing both first and last names, TRUSTY performs checks across various critical databases, including sanctions, PEP (Politically Exposed Persons)& RCA (Relatives and Close Associates), crime lists, and watch lists.

Strengthening Compliance with Comprehensive Name Checks

• Sanctions Database Checks: Search names against global sanctions lists to identify individuals or entities with links to illegal activities or restricted entities.
• PEP & RCA Screening: Thoroughly assess whether an individual is classified as a Politically Exposed Person or has connections with Relatives and Close Associates. This helps in identifying individuals with potential elevated risk due to their political or familial ties.
• Crime List Examination: Cross-reference names against comprehensive crime databases to identify individuals with a history of criminal activities. This is crucial for preventing involvement with individuals engaged in illegal practices.
• Watch List Verification: Conduct checks against watch lists to identify individuals who may be subject to heightened scrutiny due to their association with potential risks or illegal activities.

• Compliance Ensure adherence to regulatory requirements.
• Efficiency and Accuracy Streamline your due diligence process.
• Risk Mitigation Proactively identify potential risks.