Screening every potential customer and periodically rescreening active customers can be a resource-intensive process. Our proprietary algorithms can safely reduce the number of sanctions screening matches, saving thousands of hours on reviews, with significant savings. So why did we also give this client 6,000 additional matches?
This case study examines what regulators expect when conducting exams, provides background on current sanctions lists and breaks down how our client fine-tuned their matches with the IdentityMind platform.
Just fill out this form to learn how (and why) IdentityMind would add matches, as well as reduce them.