Realtime screening, alerts, and automated plans of action to keep you operating with the highest international integrity.
Using TM (Transaction Monitoring), KYC (Know Your Customer), CTF (Counter Terrorisim Financing), CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), and Sanctions Screening products, we keep institutions operating with the highest integrity, ahead of the regulators.
Our experts deploy solutions with extensive knowledge and experience with FATF Guidelines, Wolfsberg Principles, and FFIEC regulations.
7AVP provides solutions for customer identification and vital information storage, enhanced due diligence services, ongoing monitoring, automated alerts dispositioning and reporting.
7AVP specializes in
- KYC / CDD / EDD (Fircotrust, Actimize CDD)
- BSA/ AML/ Transaction monitoring (Actimize SAM, Mantis)
- Sanctions Screening / Filtering (Actimize WLF, Firco Continuity)
- Alert dispositioning, management and reporting.