FINANCIAL COMPLIANCE

Increase BSA Compliance Efficiency and Effectiveness

Senzing software makes it easier to comply with the Bank Secrecy Act (BSA) and other requirements. Our entity resolution technology works alongside your current solutions to identify more suspicious individuals, activities and transactions, and dramatically reduce false positives.

  • Perform KYC customer and enhanced due diligence more quickly
  • Provide more accurate details for AML investigators
  • Simplify watchlist screening processes for 314(a), OFAC and more
  • Easily meet 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 also help you ensure you file more Suspicious Activity Reports (SARs) and other required reports. Contact us for more information.

Know Your Customer

Customer Due Diligence (CDD)

Enhanced Due Diligence (EDD)

Continuous KYC

AML Monitoring

Suspicious Transactions

Nonobvious Relationships

Continuous AML

Watchlist Screening

314(a)

OFAC, PEP, other sanctions

Continuous Watchlist Screening

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