Easy Screening LiveEx-Shield 4+

Circuit Computer

Designed for iPhone

    • Free

iPhone Screenshots

Description

Name Screening Systems is used to get details of the screening list

Risk assessment is critical as it helps entities identify high-risk customers and take necessary measures to monitor their financial activities.
Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhance Due Diligence (EDD) are other compliance programs that help companies create risk assessments. The second purpose of name-checking is to help entities to identify and report suspicious activity.

What’s New

Version 1.1.4

minor fixation

App Privacy

The developer, Circuit Computer, indicated that the app’s privacy practices may include handling of data as described below. For more information, see the developer’s privacy policy.

Data Not Collected

The developer does not collect any data from this app.

Privacy practices may vary based on, for example, the features you use or your age. Learn More

More By This Developer

LiveExShield Management
Finance
LiveExShield Onboarding
Finance
kyc right source
Finance
CC Money App
Finance
LiveEx Canada
Finance
LiveEx Engineer
Finance

You Might Also Like

OTP m-business HR
Finance
Freedom CU Mobile
Finance
Mobi Banka
Finance
MCB Islamic Mobile Banking
Finance
Binomo Online Trade Assistant
Finance
OTP m-bank
Finance