U.S. Proposed Rules for Investment Advisers Portend Major Implications for Insurance Companies
How will the proposed AML regulations affect large insurance companies with RIAs?
Compliance for global brands
Streamline KYC/CDD operations with fully integrated, AI-driven NetReveal Name Screening. With extensive, flexible list integration, get real-time sanctions, PEP, and adverse media screening as standard to remove customer friction points, reduce false positives, and capture genuine risk.
- Screen against 350 supported watchlists in 60+ languages
- Enable real-time onboarding at scale
- Automate watchlist updates to support dynamic risk assessments
- Reduce false positives with superior matching accuracy
- Effortlessly scale to handle extreme volumes of data
Streamline KYC/CDD operations with fully integrated, AI-driven NetReveal Name Screening. With extensive, flexible list integration, get real-time sanctions, PEP, and adverse media screening as standard to remove customer friction points, reduce false positives, and capture genuine risk.
- Screen against 350 supported watchlists in 60+ languages
- Enable real-time onboarding at scale
- Automate watchlist updates to support dynamic risk assessments
- Reduce false positives with superior matching accuracy
- Effortlessly scale to handle extreme volumes of data