Our team of experts in anti money laundering (AML) laws and sanctions compliance allow insurance and reinsurance firms to know their customers (KYC) and calculate their risk exposure so business decisions are made with confidence and accuracy.
Using Fircosoft and Actimize, daily sanction updates are made simple and in real time, so you can focus on customer relationships and what matters most to your bottom line.
From project development to implementation, roll-over, and hand-off, 7AVP is here every step of the way. We ensure your team is prepared for success.
Too busy and not enough staff to run this essential aspect of your agency? We have a team dedicated to running compliance and sanctions screening applications in real-time. Spend time doing what you do best, and leave regulations, KYC and AML compliance, data management and due diligence to us.