AML Compliance: Performativ's AML Compliance functionality ensures the immutability of client onboarding records and KYC checks, providing an unalterable audit trail for regulatory purposes. It also incorporates alert capabilities to trigger mandatory AML checks and seamlessly integrates PEP (Politically Exposed Persons) and sanctions screening, enhancing the software's ability to identify and address potential compliance risks effectively. This comprehensive approach promotes regulatory adherence and safeguards the firm and its clients against financial misconduct.
The client segment(s) this feature is aimed towards
Multi Family Offices
Performativ elevates MFO operations, customizing analytics for diverse portfolios and simplifying asset management. Navigate compliance effortlessly, foster trust, and redefine wealth management excellence