Real time and Periodic AML checks and screening to stay compliant
YASH’s AML component is plug and play. Screens suspicious/sanctioned entities and transactions.
Rule based customizable screening parameters and conditions helps institutions apply their unique rules and reduce false positive cases.
AML Screening: Rule based customizable screening parameters and conditions. Ability to integrate with Global and Regional sanctions lists. Real time and Periodic checks
Entity and Transaction level: AML Screening enabled at Entity level and Transaction level. For transaction level, the AML screening can be real time or for historical transaction for regulatory monitoring