From one side, we have the onboarding of new customers, which involves discovering their UBOs, the owners of those companies, and screening those owners against sanctions and Politically Exposed People, along with conducting adverse media background checks for the owners. The second part involves allowing payouts and moving funds in and out of the business account, necessitating continuous ongoing monitoring through Checklynx Sanctions and PEP Customer Screening. Basically, you upload a list of customers or create a list of customers, and then those customers are monitored against sanctions continuously. If any sanctions are detected or any alerts arise, you receive an email notification, allowing you to check the situation on the dashboard. There is a case that you can open and manage, as it's very important to record every decision to understand what happened with this case, who worked on it, how it escalated, how it was resolved, and whether it was a false positive or not, especially since we may face audits from the government. We can search in batches of 200 customers per second without noticing any latency, so it scales quite well.
AWS Marketplace is a digital catalog that hosts thousands of software listings from independent software vendors. Businesses can find, test, buy, and deploy software in one place, easing the deployment process.AWS Marketplace offers a vast range of third-party software and services for cloud-based enterprises, observable in its streamlined procurement cycle. It delivers extensive options for integration, deployment, and management of applications on the AWS cloud, optimizing agility and...
From one side, we have the onboarding of new customers, which involves discovering their UBOs, the owners of those companies, and screening those owners against sanctions and Politically Exposed People, along with conducting adverse media background checks for the owners. The second part involves allowing payouts and moving funds in and out of the business account, necessitating continuous ongoing monitoring through Checklynx Sanctions and PEP Customer Screening. Basically, you upload a list of customers or create a list of customers, and then those customers are monitored against sanctions continuously. If any sanctions are detected or any alerts arise, you receive an email notification, allowing you to check the situation on the dashboard. There is a case that you can open and manage, as it's very important to record every decision to understand what happened with this case, who worked on it, how it escalated, how it was resolved, and whether it was a false positive or not, especially since we may face audits from the government. We can search in batches of 200 customers per second without noticing any latency, so it scales quite well.