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.