Easy Screening LiveEx-Shield Download from App Store
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Easy Screening LiveEx-Shield app for iPhone and iPad


4.4 ( 5504 ratings )
Finance
Developer: Circuit Computer
Free
Current version: 1.1.4, last update: 1 year ago
First release : 31 Oct 2022
App size: 25.41 Mb

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.