- Update: New AFC-Index Functions
- dentify risks from the high-risk industry, high-risk country and name screening categories at the touch of a button
- Receive a risk classification for each category, including details of what the risk consists of
- Upload your own risk lists if required – all open files are automatically rechecked
- Automatically check the country and nationality of beneficial owners in public and non-public databases
- Identify new country risks based on nationalities with just one click
