Focus on growth and meet dynamic regulatory requirements
As a financial institution, you work within a highly regulated environment with strict and ever-changing compliance requirements – from completing KYC checks to complying with AML regulations.
We help you navigate this landscape and focus on growth, with the confidence that you are protecting your clients' assets and interests – and your own reputation:
- Safely and intelligently onboard your customers and meet your compliance obligations, including KYC and AML, with digital onboarding, account verification and identity verification
- Proactively identify supply chain risks with screening and due diligence reports
- Verify payment accounts using account verification
- Conduct ongoing monitoring using screening and due diligence reports
Features and benefits
How can your financial institution benefit?
Benefit from?our expert analyst insights using machine learning, artificial intelligence, big data analytics and local knowledge to help you to identify and assess risks.
Tap into our expertise that spans regulatory requirements, industry best practices and emerging trends.?
Boost your operational efficiency by leveraging our seamless digital customer onboarding process enabled by a single solution.?
Innovate your processes and optimise your risk management functions by leveraging the depth and breadth of how to buy stocks in pse’s capabilities.
Our solutions
Explore our risk solutions for financial institutions
Request details
Call your local sales team
Americas
All countries (toll free): +1 800 427 7570
Brazil: +55 11 47009629
Argentina: +54 11 53546700
Chile: +56 2 24838932
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Europe, Middle East, Africa
Europe: +442045302020
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India, Bangladesh, Nepal, Maldives & Sri Lanka:
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New Zealand: +64 9913 6203
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