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Reduced false positives in AML screening
Automated address verification
Detailed and comprehensive audit trails
Efficient case management
PEP & Sanctions Check
With enhanced research information on the company and its beneficial owners, Accend AI can further reduce false positives.
Sanctions
& Watchlist
2 confirmed hits found
Company name
Person A
Prohibited
Person B
Adverse Media
Further reduce false positives in adverse media.
Adverse Media
Key Information
1 Adverse Media Listing
Fraud Charge
News Source
Thomson Reuters
Country
Russia
Address Verification
Automated address verification with AI analysis.
Address Verification
Restricted countries / regions check
Business/Physical address check
AI Analysis
Audit Logs
Every step and piece of evidence is thoroughly documented in a comprehensive audit log.
Audit Logs
Adverse Media
Key information
1 Adverse media listing
Fraud Charge
News source
Thomson Reuters
Country
Russia
Address Verification
Restricted countries/regions check
Business/physical address check
AI analysis
Audit Logs
Case Management
Help your team streamline workflows and manage queues with our robust case management system.
Periodic Review
New Periodic Review
Select Costumer
Accend Inc
Review Type
Annual Review
Year
Period
2024
Q1
Automated
Report Drafting
KYC Review Report
Edit Report
Risk Rating
Low
Accelerate with
improved quality.
Book a call directly with one of our founders to learn more about Accend's features.