Internal KYC and AML assessment tool
An internal KYC and AML tool helping lawyers at a major law firm manage client risk assessment and conflict checks.
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Achievements
Core features
- Register potential assignments and clients to uncover eventual conflict of interests
- Summaries and notifications sent to Microsoft Teams for easy access and information flow
- Look up publicly available information
- Rule and weight-based risk assessment of clients, adversaries and stakeholders
Key results
Streamlined AML and KYC-related governance and control.
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