Feature Sheet

High-Risk Customer Identification

Share This...

Are you banking high-risk customers you don’t know about? Verafin can help you identify customers in high-risk categories, including Politically Exposed Persons (PEPs), Non-Resident Aliens (NRAs), Money Service Businesses (MSBs), Marijuana-Related Businesses (MRBs), ATM owners and more. Ensure you have an accurate picture of your institution’s risk profile by eliminating risk gaps in your BSA/AML program.

Verafin’s High-Risk Customer Management solution automates identification of customers in higher-risk categories. With custom notifications, high-risk customer alerts and analytics, and integrated CDD/EDD workflows, Verafin provides an efficient and reliable high-risk customer solution.

Tagged as...

  •   CDD/EDD
  •   High-Risk Customer Management
  •   Intelligent Segmentation

Related Content