Easy Screening LiveEx-Shield
Easy Screening LiveEx-Shield Summary
Easy Screening LiveEx-Shield is a mobile Android app in Finance by circuit computer. Released in Oct 2022 (3 years ago). It has about 10+ installs Based on AppGoblin estimates, it reaches roughly 1.00 monthly active users . Store metadata: updated Aug 17, 2023.
Store info: Last updated on Google Play on Aug 17, 2023 .
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App Description
Name Screening Systems is used to get details of the screening list
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.