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Deployment options | Overview
Complinet's Global Screening provides multiple deployment options designed to meet your risk profile, size and security requirements. We work closely with you to ensure we deliver a fit-for-purpose solution in the most timely, effective and cost-efficient manner. Complinet provides a range of services, from instant-on single name or entity checks to integrated enterprise-level solutions for high volume retrospective and ongoing checking and case management. All solutions are built on systematic best practice and are designed to accommodate your organization's individual risk-based approach.
Deployment options include:
- Online - single name check, batch and enterprise hosted solutions
- Application - powerful resident solution that sits behind the firewall
- Feeds - data feeds and XML gateways that integrate with existing systems
- KYC Bureau - an outsourced due diligence service
- Press releases
- Complinet and The Institute of Banking in Saudi Arabia announce 2nd Annual Compliance and Anti-Money Laundering seminar
- Complinet's first GCC Compliance Awards winners announced
- Complinet's 4th GCC Regulators Summit Award Nominees
- Complinet launches live data integration services to help firms stay up-to-date with global regulatory developments
- Complinets 5th Annual Compliance Award Winners
- Complinet: New Focus for Regulated Firms - How to Manage and Anticipate Changes
- Kuwait international bank improves financial crime prevention with Complinet