Crime Compliance

Senzing entity resolution software enables your investigators to more easily comply with complex Bank Secrecy Act and other financial crime regulatory requirements, including Know Your Customer (KYC), AML transaction monitoring and watchlist screening.

Drastically Reduce Investigation Time

Audit

Quickly perform customer and enhanced due diligence, including checks for Beneficial Ownership and Marijuana-Related Businesses.

Screen and Filter

Streamline your watchlist screening and filtering processes to meet 314(a), international money transfers and other requirements.

Investigate

Arm your investigators with powerful new insights to better examine suspicious individuals, activities and transactions

Senzing software provides you with the most complete and accurate views of customers, third parties and the relationships between them, even when individuals or organizations especially those trying to hide their identities. The additional visibility Senzing software delivers reduces false positives and makes it easier to determine when Suspicious Activity Reports (SARs) must be filed.

Know Your Customer (KYC)

  • Customer ID Program
  • Enhanced Due Diligence
  • Continuous KYC

AML Transaction Monitoring

  • Suspicious transactions
  • Nonobvious relationships
  • AML compliance

Watchlist Screening & Filtering

  • 314(a)
  • International transfers
  • Continuous screening

Insights (Coming Soon)

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