Fastcheck
Fastcheck is a specialized software solution designed to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. It provides tools for risk profiling, suspicious activity detection, and real-time client screening against official terrorist lists, enhancing internal investigations and facilitating timely alerts for high-risk operations.
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Top Fastcheck Features
- Real-time risk profiling
- Automated suspicious activity detection
- Comprehensive compliance reporting
- Integration with official blacklist databases
- Regular update of PEP databases
- Tailored control parameters
- End-of-day operational alerts
- User-friendly interface for intermediaries
- Customizable due diligence measures
- Historical data analysis for trends
- Seamless internal communication management
- Efficient client onboarding processes
- Multi-lingual support for global use
- Integration with third-party consulting services
- Comprehensive training and support resources
- Cloud-based access for flexibility
- Secure data encryption protocols
- Audit trail for compliance verification
- Risk assessment recalibration
- Automated notification of high-risk operations.
