By using our solution, brokerage companies are able to overcome unique language and jurisdictional challenges when it comes to compliance procedures such as Know-Your-Customer and Anti-Money Laundering, recognizing and spotting Politically exposed Personas (PEPs).
With Etana’s risk management solution our clients are enabled to screen and verify their suppliers, partners and other contracting parties against a strictly monitored, top-quality risk database. But what is more, by employing the cutting-edge innovation in technology, provided by our compliance partner, brokerage companies can comfortably manage enterprise risk, regulatory compliance risk as well as customer and third party risk.
Last but not least, by utilizing the comprehensive and trusted intelligence, brokers are able to take advantage of additional benefits such as lower operation costs and heightened credibility.