Business Intelligence and Risk Advisory

Get the data you need to advise your clients on potential business risks.

While Business Intelligence and Risk Advisory companies are typically not subjected to supervision by bodies monitoring money laundering regulations, these companies are key when it comes to decision making processes of their clients. An informed decision has to be based on AML and CTF considerations. Business Intelligence and Risk Advisory companies handle Anti-Money Laundering (AML) compliance in a number of ways. These include:

Conducting risk assessments: Assess clients and operations to identify and evaluate the risks of money laundering and terrorist financing.
Implementing customer due diligence: Conduct proper customer due diligence to identify clients and understand the nature of business relationships.
Implementing transaction monitoring: Utilise transaction monitoring systems to detect and report suspicious transactions that may indicate money laundering or terrorist financing.
Filing Suspicious Activity Reports (SARs): When suspicious transactions are identified, companies must report them to the relevant authorities as required by AML regulations.
Maintaining records: Maintain records of their AML compliance processes, including customer due diligence, transaction monitoring, and SARs.
Providing AML training: Provide AML training to employees to ensure they understand the importance of AML compliance and their obligations.

Challenge

Business Intelligence and Risk Advisory companies must ensure they have timely and accurate compliance data available in order to safeguard themselves against money laundering and regulatory non-compliance programs and ensure successful, ethical business transactions for their clients.

Solution

AML data is essential for Business Intelligence and Risk Advisory companies to conduct effective AML compliance, including customer due diligence, transaction monitoring, risk assessment, and compliance reporting. This helps Business Intelligence and Risk Advisory companies prevent their services from being used for illegal activities and maintain the trust and confidence of their clients, regulators, and other stakeholders.

dilisense

dilisense can help Business Intelligence and Risk Advisory firms perform their due diligence measures more efficiently and rapidly by providing regularly updated politically exposed person (PEP), sanction and other databases. By choosing us to help you perform sanction and PEP screening, you will hold yourself to a higher professional standard, even when you are not legally obliged to conduct these checks. Join us today!

References

Our clients enjoy Swiss discretion by default.
However, some clients allow us to share their names in certain cases.
Feel free to contact us for references at sales@dilisense.com

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Business Intelligence and Risk Advisory

Background

Challenge

Solution

dilisense

References

AML Screening API

Ongoing Monitoring

AML Database

Batch Screening

Free AML Search

AML Screening API Pricing

Ongoing Monitoring Pricing

AML Database Pricing

Batch Screening Pricing

Sanction Lists

PEP Sources

Adverse Media

Criminal Watchlists

Additional Sources

Asset Management Companies

Business & Risk Intelligence

Crypto Businesses

Financial Institutions

Gaming and Gambling Industry

Insurance Companies

Payment Service Provider

Real Estate Agencies