Creditsafe Master
Compliance Alerts
- A compliance alert with a high match rate is showing for an individual that I know for certain is not a relevant match, can the compliance alert be removed in this case? And why is there a high match in this case?
- How long does an alert stay against an individual?
- Do the alerts apply to Company Group Structures?
- Are there any jurisdictions where information is not available?
- Does the continuous monitoring check for documents that will expire soon?
- How do Compliance Alerts appear in the business report?
- Are the compliance alerts available in the monitoring service and the Creditsafe API dataset?
- My business is doing a large amount of international trade. Is Creditsafe the right compliance partner for us?
- How can we automate our KYC (PEPs, sanctions, AML) checks with Creditsafe?
- How extensive is the search, and how does it compare to the sanction checks from other providers?