AML Service
Metricity is an Online Platform for Customer Screening, Verification and Risk Assessment
Basic Screening Report
Searches in the Consolidated Lists of the United States, the European Union, the United Nations, the United Kingdom and the US Financial Crimes Commission; Holder of a Public Office in MK (PEP status)
Acuris Screening Report
Sanction lists in USA, Asia-Pacific, Europe, Middle East and Africa; PEP - Global and MK, Insolvency, Adverse Media, FATF searches
Acuris screening report with risk calculation
Sanction lists in USA, Asia-Pacific, Europe, Middle East and Africa; PEP - Global and MK, Insolvency, Adverse Media, FATF searches; Risk assessment from client, geographic area, product and distribution channel
Sanction Lists Screening
Identity Verification
AML Reports
AML Risk Assessment
Case File Analysis
Indicators and Risk Factors
Metricity is a useful software tool that enables risk assessment against money laundering for each customer - physical person by screening through three sanction lists and through screening national lists for publicly exposed person
KB PUBLIKUM INVEST AD Skopje - Investment Fund Management Company
Very useful platform. The whole process of customer screening and risk assessment is significantly easier, and all of this is automatic which eliminates human factor error. By using Metricity we are sure that we meet regulatory requirements when it comes to customer analysis and risk assessment.
Tatjana Velkovic, SEAF Macedonia
