AML & Compliance Tech REDEFINED
T +44 (0) 208 593 2958
Email: info@avasunion.co.uk
AVAS UNION
Orega, 70 Gracechurch Street, London, England, EC3V 0HR
QUESTIONS? CALL: +44 (0) 208 593 2958
Our Solutions
AML INSPECTION & FILTER
Screen your third party risk by searching the real-time global Sanctions and Warnings, PEPs and news that gives you real time information and insight about every risk joined with any of your business relations. Our platform gives you the best prospect to prepare AML reports for your audit, regulatory presentation, further development and investigation. MasterClassCompliance® gives you all the opportunity to perform AML Screening at the highest level.
IDENTITY VERIFICATION
It is a common fact that you do business not only in your local territory but also around the world. It is not possible for you to check your counterparty by giving them a physical presence. You depend on such tool that provides you with critical information about the entity with whom you are building your business relation. Our solution is powered by World Leaders in AML data mining and researchers who have pioneered in building AML data blocks enriched with the corporate database information gathered from over 200 countries & Individual person information of over 25 countries. MasterClass Compliance® helps you to Verify Identity of any person, company, vessel or plane, which might carry a potential threat to your Trade Finance. MasterClass Compliance® gives you all the opportunity to perform KYC and KCB at the highest level and ensures that your relation is safe and secured..
LIVE TRANSACTION MONITORING/SCREENING
MasterClassCompliance® provides payments data for real-time screening for to eliminate false positives. Our data is provided by our partners and the database is updated in real-time. You can screen live SWIFT payments, bank account details (IBAN), Bank Identifier Codes (BIC), addresses etc. Our database guides you apply a risk-based approach to reduce false positives. MasterClassCompliance® also allows you to screen live transactions to detect any suspicious transaction. Our database is designed in a manner to isolate any suspicious activity if integrated into any live transaction. Compliance professionals can apply the risk-based approach to separate those suspicious transactions and save time for the overall benefit of your company.
AML NEWS AND MEDIA INFORMATION
Powered by our partners, MasterClassCompliance® allows you to research potential AML exposure in a global media database. From the current and live news and information, you can know in detail about PEPs and Sanctioned entities. What you get from AML news and Information • Our partners are providing extensive data from 3.5+ million media articles that are updated as soon as there is any change. • Our News and Information section is covering more than 15+ languages • We are getting data and news from over 160 countries.