Conduct due diligence with a specific focus on Anti bribery and corruption, AML/CFT and Sanctions compliance during client onboarding. Our platform supports ongoing monitoring whilst your client engagement lasts, highlighting red flags for resolution. We customize your reports to further enhance the level of investigation to be undertaken based on your selected risk areas and industry requirements.
The exposure of law firms and legal services industry towards violations of AML/CFT & Sanctions regulations, both locally and globally, present a constant challenge. The need to constantly scrutinize clients and their transactions and be aware of potential risks is an imperative. Tadashie’s solutions not only allow to conduct due diligence whilst onboarding, its predictive data analytics capabilities provide insight into the likelihood of violations by their customers triangulating data or multiple factors such as country indicators, type of business transactions, volumes of communications and transaction using the dark web and evasion methodologies (if any) employed.
