Risk management

Identity & consent

Risk management

Identification of Politically Exposed Persons and/or individuals subject to asset freezing

Real time

CAP RISK

Identify Politically Exposed Persons (PEP) and/or individuals subject to Asset Freezing (GDA)

Process

Identification of PEP/GDA at Data Entry:

The user enters customer details: name, first name, date of birth, on all interfaces (branch, intranet, CRM, etc.), via a call to a web service. CAP RISK will check the presence of the person in the database and return one or more suggestions (if the person is present).

Partner connectors available for quick integration time

Batch mode

CAP RISK BATCH

Identification in the database of Politically Exposed Persons (PEP) and/or individuals subject to Asset Freezing (GDA)

Process

Identification of PEP/GDA in the database:

CAPENCY offers an automated processing chain using the CAP DEDUP solution to identify commonalities between the client database and GDA/PEP files. A historical management option will also be provided so that a person identified during an initial processing is not suggested again.

The benefits of our consent and identity solutions are:

Operational to strengthen your lab-ft system
Solutions
Data Quality
Identité & Consentement
Offres data complémentaires​
Connecteurs
Logiciel de caisse | POS​
CRM
CMS | Ecommerce
Solutions
Data Quality
Identity & Consent
Complementary data offers
Connectors
Checkout software | POS​
CRM
CMS | Ecommerce