SafeWatch Screening
from Eastnets
Sanctions, PEP, and watchlist screening solution combining real-time blocking, batch screening, and AI-driven detection to minimize false positives and ensure AML compliance.
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
SafeWatch Screening
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
SafeWatch Screening
Publicly available data, summarised using AI.
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