Is Your Data Doing Enough To Ensure AML/KYC Compliance?
Proper AML/KYC screening processes are essential for onboarding clients, vendors, and employees while maintaining an accurate assessment of risk. Global AML/KYC regulations mandate that organizations in the financial industry clarify money sources and eliminate any associations with financial crimes, terrorism, or corruption. Otherwise, they face severe financial penalties and reputational damage.
We offer the most compliant AML/KYC search available through our VITAL4AML/KYC data solution, which combines our PEP, Global Watch Lists / Sanctions, Adverse Media, and Global ID Validation offerings into one convenient and comprehensive package. Our platform uses machine learning, AI, sentiment analysis, and other state-of-the-art systems to find blind spots that competitors miss and reduce false positives up to 100%.
How We Use Smarter Data Collection To Secure Your AML/KYC Compliance
While legacy providers rely on expensive human researchers, outdated technologies, and error-prone “fuzzy” name-matching, our multilayered approach lets us deliver the best of both worlds. We provide best-in-class customer service and even better data collection, so you can operate confidently and compliantly.
Insights From Our Blog
Money20/20 Las Vegas Recap: Vital4’s Take on the Latest Trends in Fintech and Compliance
The recent Money20/20 event in Las Vegas showcased groundbreaking advancements and discussions in Fintech, compliance, and digital finance. For Vital4, it was an invaluable opportunity to dive into topics that impact financial data access, [...]
2024 Anti-Human Trafficking Intelligence Initiative Summit: Follow Money, Fight Slavery – Event Highlights
The 2024 Follow Money, Fight Slavery Summit brought together leaders, experts, and advocates from around the world to discuss innovative ways to combat human trafficking through financial and intelligence strategies. This year’s summit showcased [...]
ACAMS The Assembly, Las Vegas 2024: Tackling Financial Crime and AML in a Rapidly Evolving World
The landscape of financial crime and Anti-Money Laundering (AML) continues to evolve at a breakneck pace, driven by the proliferation of cryptocurrencies, decentralized finance (DeFi), and complex third-party relationships. ACAMS Vegas 2024 brought together [...]
24/7 Continuous Monitoring
Compliance is an ongoing and ever-changing process for global organizations. That’s why all of Vital4’s solutions can be paired with VITAL4Monitoring to alert the customer to changes in a subject or entity record. Whether you need daily, monthly, quarterly, or annual reports, we’ve got you covered around the clock.
