Protect your business against fraud and comply with regulatory mandates, including screening against sanctions lists and conducting customer due diligence.
AML Risk Screening allows you to assess the potential risks associated with your clients by screening against OFAC, global sanctions watchlists, PEP, and adverse media.
Vessels linked to comprehensively sanctioned countries
Explicitly Sanctions vessels
Cities & ports in sanctions countries & regions
Case management can be time consuming and tedious work. However, Preventor Case Management makes this process much simpler and more efficient.
We understand the importance of running a business smoothly. That’s why we’ve become relatively obsessed with perfecting our Preventor Open System Platform.
With a comprehensive and innovative Rest APIs and Webhooks working alongside our robust, user-friendly UI, we can integrate our solutions to any legacy system.