Financial Crime Compliance

Senzing software increases the effectiveness of your financial compliance teams. The software makes it easier to meet complex Office of Foreign Asset Control (OFAC), Bank Secrecy Act and other regulatory requirements.

  • Quickly perform customer and enhanced due diligence. Easily check for Beneficial Ownership, Marijuana-Related Businesses and other requirements.
  • Streamline your watchlist screening and filtering processes. Efficiently comply with 314(a), international money transfers, OFAC and more. 
  • Continuously monitor KYC, AML transaction and watchlist screening processes. Identify more suspicious individuals, activities and transactions.

Know Your Customer

  • Customer ID Program
  • Enhanced Due Diligence
  • Continuous KYC

AML Monitoring

  • Suspicious transactions
  • Nonobvious relationships
  • AML compliance

Watchlist Screening

  • 314(a)
  • International transfers
  • Continuous screening

Senzing software helps you find individuals and organizations, especially entities who are trying to hide. Gain the most complete and accurate views of customers, third parties and the relationships between them. Reduce the number of false positives you receive. Easily determine when Suspicious Activity Reports (SARs) and other reports must be filed.

Resources (Coming Soon)

AML Transaction Monitoring

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Watchlist Screening & Filtering

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