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Traditional (manual) underwriting processes often struggle to keep pace with the growing complexity of modern risk assessment, data collection, and policy management. These include customer applications, financial records, medical reports, and external risk assessments such as geographic or weather-related data.
The individual business risk assessment plays an important role and lays the foundation for any institution’s AML/ CTF program, including the IT-based monitoring strategy and software settings. For most of the public lists (EU, OFAC, UN, HMT, etc.) and commercial lists (Dow Jones, WorldCompliance, Refinitiv World-Check, etc.)
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