Partner Screening, the automated KYC (Know Your Customer) monitoring solution

Automated KYC background checks and systematic monitoring of watch lists, to detect exposed persons.

 

Pythagoras Partner Screening ensures efficient detection and steady monitoring of business relationships with high-risk persons or entities. It automates background checks against reference data of your choice and monitors for updates, enabling your compliance team to concentrate on case management. The native character screening capability supports global deployment while meeting local needs.

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