Austreme’s new automated AML screening addition has arrived to intelligently reduce false positives and increase accuracy and consistency of results in global AML verifications to minimise risks associated with high-risk business owners or ultimate beneficial owner. The AML screening covers a wide range of regions across 230+ countries and territories. It also verifies against 1700+ data sources from FATF, Interpol, UN HMT and more covering sanctions, PEPs and adverse media.
Austreme strives to maintain the value and performance of its solutions by regularly refining and adapting its technologies to changing market needs, in order to set a high benchmark for the market.