✔︎ Predefined information to be gathered for identification
✔︎ Standard workflows
✔︎ Automated verification process
✔︎ Connectivity with relevant internal and external data sources
✔︎ GDPR compliant
✔︎ Sanction lists
✔︎ PEP lists
✔︎ Adverse media lists
✔︎ Automated IVR/EVR checks
✔︎ White listing
✔︎ Scoring model for unambiguous risk rating
✔︎ Comparison of risk rating within peer groups
✔︎ Periodic account reviews initiated from signals and requests (internal and external)