FINANCIAL COMPLIANCE

Increase Compliance Efficiency and Effectiveness

Senzing software makes it easier to comply with the Bank Secrecy Act (BSA) and other requirements. Our entity resolution technology is the most accurate, flexible and affordable way to identify more suspicious individuals, activities and transactions.

  • Perform 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 can dramatically reduce false positives. We also help you ensure you file more of the 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

Continuous AML

Watchlist Screening

314(a)

OFAC, PEP, other sanctions

Continuous Watchlist Screening

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