Client Risk Assessment Solutions

Client Risk Assessment Solutions

Abler can provide you with an all-in-one compliance screening solution that enables you to manage your AML/CFT Risks using the Risk-Based Approach.

This solution, can, amongst others:

  • Screen and risk-rate your clients against official sanctions, Interpol, PEP and internal lists.
  • Run adverse media checks.
  • Engage in risk management and monitoring.
  • Engage in ongoing monitoring.
  • Monitor transactions.