You register online on www.metricity.mk
Metricity automatically adjusts indicators and risk assessment parameters for your customers
You enter each customer individually
Customers are imported with Excel file
Automatically starts Sanction Screening, PEP lookup and calculates Risk
You get
1
Customer Dashboard Panel
2
Detailed PDF Report for each of your customers
3
Notifications for all status changes of your customers
4
You are now in compliance with the law. Your business and reputation are protected!
With Metricity you save time and money
No more analysis in Word or risk calculation in Excel
You do not need to search the internet from your browser, or manually check for sanctions match
No more headaches how to create own risk model, Metricity does that for you
You pay monthly subscription and you do not worry about hosting or system maintenance
Characteristics
Sanction List Screening Automatic Risk Assessment High Risk Jurisdiction Politically Exposed Persons (PEP) Beneficial Owner Due Diligence
Central Document Repository Login Page for your Customers Customer Verification / ID Document Scanning Create Your Own Indicators Create Your Own Risk Model PDF Report holding Customer Analysis information
Support
If you have any additional questions, comments or you need support, please contact us support@metricity.mk
