|
|
Article ID: 3055
Last updated: 04 Apr, 2023
Enhanced Watchlist Profiles ensures effective risk and compliance screening and filtering. The profiles vary depending on factors influencing the transaction, for example, country of residence, overseas corporate structures and risk-based policies. There are three Watchlist Profiles available. Select the profile that suits your client business risk, depending on where you trade and your regulatory commitments:
The level of screening applied depends on the Watchlist Profile selected:
This article was:
|
||||||||||||||||||||||||||||||
Cookie Settings