On-going monitoring is a critical component of your compliance with the 4th Anti-Money Laundering Directive. At Creditsafe, we understand that ensuring these are performed regularly can be a resource strain for many organisations.
Maintaining up-to-date compliance checks becomes effortless with Creditsafe’s on-going monitoring feature. Our tool removes the need to manually schedule compliance monitoring updates, allowing your teams to focus on other priorities.
Add both individuals and businesses to be screened against the PEPs and Sanction databases on a daily basis, allowing you to relax in the knowledge that you are continually working with trusted partners and customers. As soon as we receive an update to suggest a change in circumstance to those which you monitor, Creditsafe's on-going monitoring will alert you so that you can make an informed decision on how to proceed.