Financial Compliance

Senzing software increases the efficiency and effectiveness of your financial compliance teams. We make it easier to comply with the Bank Secrecy Act (BSA) and other requirements. Our advanced entity resolution technology helps you identify more suspicious individuals, activities and transactions.

  • Quickly perform customer and enhanced due diligence
  • Provide more accurate details for AML investigators
  • Simplify watchlist screening processes for 314(a), OFAC and more
  • Easily meet the ultimate beneficial owner (UBO), marijuana-related business, FDIC 370, and other mandates

Senzing software delivers the most complete and accurate real-time views of customers, third parties and the relationships between them. We dramatically reduce false positives. We also help ensure you file all required Suspicious Activity Reports (SARs) and other reports.

Know Your Customer

  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • Continuous KYC

AML Monitoring

  • Suspicious Transactions
  • Nonobvious Relationships
  • AML Compliance

Watchlist Screening

  • 314(a)
  • OFAC, PEP, other sanctions
  • Continuous Watchlist Screening

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