Protect your organization with a strong automated Due Diligence Program
Streamline operations, reduce costs and enhance compliance through better data management and simplified processes for onboarding new clients, managing existing clients, and remediate existing profiles to new standard.
The first streamlined client onboarding solution for an automated Customer Due Diligence Program
For the first time ever, financial service providers now have at their fingertips an intuitive, cloud based solution for client onboarding, automated risk rating and account data management. Global RADAR®, designed by Global RADAR Solution's team of industry veterans who are at the forefront of regulatory policy making developed a comprehensive solution to ensure compliance with business needs and regulatory requirements.
Global RADAR® is the first web-based Customer Due Diligence and Enhanced Due Diligence suite of software that provides a comprehensive approach to regulatory compliance. Financial service providers operating in today's financial arena need more than a snapshot of their customer base, they must have a complete understanding of the risk level of their clients. Global RADAR® provides an all-encompassing profile of the customer from account inception and continually throughout the life of the client's relationship with your organization.
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of the most commonly asked questions concerning AML/CTF requirements