Senzing software allows know your customer (KYC), ACH money transfer, AML transaction monitoring, watchlist monitoring and other departments to more easily comply with complex Bank Secrecy Act and other regulatory requirements. With Senzing entity resolution, you can drastically reduce the time required to meet financial compliance and watchlist screening mandates. Streamline your due diligence and investigative efforts with powerful new insights about customers, organizations and the relationships between them.

  • Get complete and accurate views of customers and third parties from internal and external data sources
  • Identify customers and their relationships to others, even when individuals or organizations are trying to hide their identities
  • Dramatically reduce false positives and the time it takes to investigate alerts.
  • Accelerate the process of filing Suspicious Activity Reports (SARs)

Real-Time AML Transaction Monitoring

  • Instantly know who is transacting with who so you can stop suspicious transactions before they happen
  • Improve compliance with AML regulatory requirements

Streamline KYC Due Diligence

  • Speed up and improve accuracy of customer and enhanced due diligence processes
  • Automate continuous KYC across the organization

Automate Watchlist Monitoring

  • Streamline biweekly 314(a) screening and reporting processes
  • Enable continuous watchlist monitoring across the organization
    (e.g., DJ Watchlist, TR WorldCheck, OFAC, PEP, human trafficking etc.)

Improve International Party and Counterparty Screening

  • Automatically screen and link originators, counterparties and third-parties for RTP, IAT, and Swift transfers
  • Drastically reduce investigate times for transactions requiring review
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(OFAC, PEP, Special Interest People/Entities).

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314(a)

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MRB (Marijuana Related Businesses)

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Watchlists (OFAC, PEP, Special Interest People/Entities).

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BO 25%

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314(b)

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373

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