With the RapidAML’s screening specifications ready, it’s time to breathe life into our sanctions compliance solution.
Encountering false negatives is a serious compliance challenge that businesses face, and RapidAML is here to solve it, making their time and efforts worth the compliance. Similarly, false positives result in unnecessary delays and higher costs.
When we scrutinised how we could make the lives of Designated Non-Financial Businesses and Professions easier, we found that an intuitive and easy-to-use interface is one of the major missing pieces.