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Risk Based Approach Tool Offer for Pragma Members
We are proud to inform you that one of our members (THE CORPRO LTD) and the whole Infocredit Group are growing and they are launching a newly developed Risk Based Approach Tool, through which you can conduct risk assessments on clients and partners, helping you decide - not only about client acceptance and onboarding - but also if further Due Diligence investigation is needed.
Our Risk Based Approach Tool takes into consideration - not only the basic criteria as defined by the Law - but also the payment behavior of the entity under investigation, as well as the Compliance Officer’s feedback.
It consists of 6 basic steps / sets of questions relevant to either a physical or legal entity. Once all questions are answered, users are able to generate immediately a detailed report with all the submitted information, as well as the overall level of risk of each entity.
Through the newly developed tool, you can also gain access to thousands of Global Sanctions and Enforcement lists, Adverse Media, Politically Exposed Persons and other key data sets so as to screen and get a more precise picture of your customers and vendors in seconds and to verify your ID Documents.
And… access on all the above is provided via a single platform, our well-known AML Suite!
For more details or to sign-up for FREE TRIAL ACCESS, please feel free to visit: https://www.amlsuite24.com/
Or to contact Maria Evangelou at: firstname.lastname@example.org
CORPRO is a boutique corporate and administrative services provider with an extensive wealth of experience and expertise. We are a Cyprus-based Company which provides complete range of professional services specializing in incorporation of businesses and administration services.
Amongst other services, we provide complete solutions to our clients wishing to set up or relocate their business in several jurisdictions. As a member of several global associations and through our trusted Partners, we provide top notch services for clients worldwide.
Quality and trust are the keynotes of our operation. We pay close attention to the quality of services provided to our clients and we focus to the growth of their business.
Corporate, credit risk, compliance and other professional services are also offered in the Middle East market through our second office located in Dubai (UAE).