Get to know your clients and anticipate fraud in your company.
With Compliance
Catalyst you could operate more efficiently and accurately,
integrating cutting-edge relevant, precise and updated information specially
designed to be integrated in Compliance processes. It would help you to use the
information in an effective way. This tool extracts relevant data from our database
and integrates it in a customizable platform. Apart from business information
we do include data on Politically Exposed Persons, sanctions lists and negative
information.
This solution would allow you to verify corporate groups as a whole, without the need to individually investigate every company. You could automate verifications and create your own risk evaluations.
