Compliance Screening For Anti-Money Laundering
Customer screening is a vital part of any organisation's 'Know Your Customer' procedures and it is now a regulatory requirement for all professional firms.
Pearse Trust is regulated in numerous jurisdictions worldwide and our screening process is a key component of our risk assessment strategy.
Managing and streamlining the customer screening process can be burdensome and costly for firms, especially those who do not have the resources or personnel to fulfil these obligations.
Pearse Trust has the expertise, resources, and sophisticated screening software in place to assist you with your client onboarding, on-going monitoring processes and to ensure you remain compliant with ever changing AML obligations.
With the industry leading software, our dedicated Compliance Group are available to assist in your screening requirements:
- AML screening for Adverse Media, Sanctions, Politically exposed Persons (PEP's) etc
- Automatic 24/7 screening
- Automated alerts for ongoing monitoring
- Up to 10 individuals - €150 per annum
- Up to 30 individuals - €375 per annum
- 30+ individuals - subject to review
For further information about this service, please contact our Compliance Group at firstname.lastname@example.org or call us on +353 1 6349500.