Integrated, ongoing customer monitoring
Jade ThirdEye Customer Screening makes it easy for you to set up your customer screening programme, to give you greater confidence that your Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) compliance programme identifies people and entities of interest.
Stay alert for changes in customer risk and effortlessly screen your customers against either Dow Jones or World-Check global watchlists to improve confidence, reduce risks, and increase efficiencies in your customer screening process, and enhance your ongoing customer due diligence.
Control your ongoing customer screening options – on demand, new or updated customers, daily or periodically.
A score-based approach
Providing a score-based approach that helps minimise false positives and suppress any alerts that have been flagged previously and discounted.
Integrated customer screening and transaction monitoring
Offering a consolidated source of truth that enables you to apply enhanced due diligence through closer transaction monitoring of your high-risk customers.
What our customers say
Partnering for success
We’ve been supporting reporting entities in multiple sectors around the globe for over 10 years, and we're committed to providing a first-class AML/CFT solution.
We provide an optimisation service, including a full review of your rules, to help you make the most of your investment and evolve your AML/CFT programme.