Safe Banking Systems - SAFE Online

SAFE Online is a flexible tool for single name look-ups that stores all search queries, decisions and decision comments made by users.  Full reporting capabilities include retrieval of all prior queries and manual input to provide insight into activities for audit and control. 

 An integrated web call service within SAFE Online offers a fully automated option that delivers seamless integration into account opening and other on-demand screening processes. The web service enables clients to screen individuals and companies in real time against sanctions, PEPs, REPs (Reputationally Exposed Persons) with adverse media, and internal watch lists.

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Tags:
anti-money laundering, compliance, KYC, CDD, EDD, sanctions, PEPs, REPs, watch lists, adverse media