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C-SAFE: Client Screening Application to help Fraud Elimination

Good Client is GREAT Business,how do you weed out bad client and have good business only?

Of Course -CSAFE

  • Complete Screening on daily basis for new and existing clients.
  • Data compiled in a qualitative manner and intraday basis.
  • The data compilation and matching logic is specifically emphasized to reduce the incorrect matchings!!
The product covers
  • SEBI orders
  • Political Database
  • UNSC
  • OFAC
  • NSE/BSE Arbitration


 


  • Product fully integrated with our Signs of Surveillance and AML Solution,Common.
  • Risk view across systems!!

Read More on How C-SAFE helps efficient and cost effective screening

Get In Touch With Us

For any further enquiries:

Call us on +919819311274 or

Email us at support@analyzencontrol.com

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