Are you banking high-risk customers you don’t know about? Verafin can help you segment customers in high-risk categories, including Politically Exposed Persons (PEPs), Non-Resident Aliens (NRAs), Money Services Businesses (MSBs), Cannabis-Related Businesses (CRBs), 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 segmentation 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.