A Cross-Platform Compliance and Risk Intelligence Suite

Requirements Associated with High Risk Transactions

Organizations face increasing pressure from regulators to better identify their customers, associates, and partners as they manage risk and profitability.

ComplianceConnect™ provides configurable regulatory and risk services to help identify individuals and entities associated with money laundering, terrorism financing, white collar crime and other unusual activities in support of your Know Your Customer (KYC) and Anti-Money Laundering (AML) programs. Leverage robust global data, customizable Search/Match functionality and flexible technology for real-time insights to help mitigate regulatory risk and better safeguard against non-compliance.

Let us help you customize a compliance solution that's unique to your business needs. 

Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
Help meet your CIP due diligence requirements and reduce false positives without reducing confidence.

Portfolio Monitoring
Your entire portfolio can be continually rescreened for changes, delivering alerts when changes to the selected data sources are found.

Enhanced Analyst Review
Waterfall to a review from our experienced Information Analysts for Level-1 and more in-depth due diligence to help reduce false positives and minimize the strain on internal resources.

Identity Authentication
Integrate with Equifax real-time identity and fraud solutions for additional risk insights and to help authenticate the identity of unknown consumers.

Case Management
Once critical risk elements are present, streamline case flow, alerting, tasks, and reporting for management or internal auditors.

Reports and dashboards provide findings in real-time. Expand the view with Portfolio Health Reports, Auditing and Compliance Reporting.

ComplianceConnect provides the insight needed to identify negative associations and manage risk with greater accuracy and confidence.