Customer Monitoring
Experience instant checks for sanctions, PEP, and negative media. With OMNIO, you can efficiently eliminate false positives and ensure your review process is fully auditable.
How Does It Work?
Comprehensive Customer Screening
Our solution analyzes and screens your entire customer base against all sanctions, PEP, and adverse media lists, as well as custom negative media add-ons. This comprehensive approach ensures no potential risk goes unnoticed.
Intelligent Resolution
OMNIO’s resolution engine mimics the analytical approach of your compliance team, combining all your financial institution’s data for thorough analysis. We generate the evaluations, leaving you with only the positive matches to review.
Auditable Decisions
Upon request, the entire decision-making process, which you set and OMNIO executes automatically, is available for audit. This transparency ensures you can confidently demonstrate your compliance efforts.
Conected Products
Customer Monitoring
Experience instant checks for sanctions, PEP, and negative media. Eliminate false positives.
Transaction Monitoring
Leverage our "Working as a Human" capability to meet your transaction monitoring obligations effortlessly.
Fraud Detection
Experience peace of mind with OMNIO, your reliable partner in safeguarding your financial operations.
Compliance Investigations & Reporting
Transform your investigations, SAR filings, and periodic monitoring reviews into a single click.
