Easy Screening LiveEx-Shield
Easy Screening LiveEx-Shield Summary
Easy Screening LiveEx-Shield is a mobile iOS app in Finance by Muhammad Azam. Released in Oct 2022 (3 years ago). Store metadata: updated Aug 17, 2023.
Store info: Last updated on App Store on Aug 17, 2023 .
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App Description
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.