Know Your Customer

This allows the authorities to gain access to comprehensive personal information and documentation about persons under suspicion. Market participants can submit the persons’ profiles as part of the STR submission process so that investigators can identify and risk-rate all persons with ease. This includes natural persons, legal entities and market counterparties, while profiling includes personal details, relationship risk ratings and due diligence based on risk ratings. The system can also identify which types of documents are required from reporters and they can be uploaded and kept in every person’s profile for easy retrieval when needed