Real Time Customer Onboarding Screening and transaction Monitoring

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Real Time Customer Onboarding Screening and transaction Monitoring

Epoch has developed and implemented real time API based Customer Onboarding Screening. Financial institute can send Real time request and response through API integration against watch list (which is maintained in SAS AML System using fuzzy matching).

Epoch has also developed Real time Transaction monitoring through API integration SAS AML solution. Where financial institute can monitor real time transaction details on History Data (T-1 day) and provide details of pat history of Customer transaction.