AML Compliance for
Lending and Financing
Simple. Fast. Easy.
Whether you are a lender, a mortgage broker, or providing financing to businesses, you are expected to maintain the same commitments to AML compliance as other financial institutions. But AML is likely only one of many compliance responsibilities you have right now. So how do you meet your AML obligations and still provide an exceptional customer experience?
The right AML solution should make your life easier.
Alessa’s powerful, integrated platform is designed make it easy for you to take a risk-based approach to AML compliance. From providing a daily report of your riskiest clients, to automating many of the tasks and workflows to help complete investigations and reporting, Alessa can make AML compliance the easiest part of your day.
Why Compliance Professionals Prefer Alessa
Alessa’s Integrated AML Platform for Lending and Finance Offers You
Client onboarding with Alessa allows you to verify identities and search sanctions, PEPs, OFAC, and proprietary lists in real-time. Once onboarded, you’ll have tools to better understand the nature and purpose of client relationships for enhanced anomaly detection.
Using sanction, OFAC, law enforcement, PEPs, adverse media, and internal high-risk lists, Alessa highlights the potential risk associated with a client during onboarding. Screening can be done in real-time, periodically or on-demand.
Alessa analyzes all of your transactions in real time using an extensive library of analytics and generates alerts for suspicious activities. These alerts are sent to the appropriate personnel via text or email for investigation and/or reporting.
Using data from various sources, Alessa allows you to develop a risk scoring model that matches your establishment’s risk tolerance so you can easily assess of the risks of doing business with an individual or business. Alessa also reviews an organization’s customer base and updates their risk level based on their activity and third-party data.
Configured for your organization needs, Alessa’s automated workflows make it faster and easier to investigate, escalate and resolve suspicious activity alerts.
Learn what sanctions are, the penalties for sanctions breaches, and why a sanctions compliance program is essential when trading across borders.
An overview of the key OFAC sanctions lists, including the SDN, NS-MBS, and SSI lists, and learn how to overcome common OFAC sanctions screening challenges.
Learn why source of funds and source of wealth play a vital role in anti-money laundering activities, including KYC and customer due diligence.