Account Screening Efficiency
As a start-up and the first digital bank in Uzbekistan, TBC UZ was looking for a more robust client screening solution that would cover all business lines, meet regulatory requirements, and provide greater efficiency and accuracy in onboarding customers.
Download the case study to learn how LexisNexis® Firco Compliance Link helps TBC Bank:
- Increase efficiency and deliver more accurate results with fewer false positives
- Have access to the most up-to-date data on sanctions, regulations, politically exposed persons (PEPs), adverse media, and other high-risk lists
- Syynchronize watch list screening and successfully navigate continuously shifting sanctions, financial crime compliance and anti-bribery requirements
Firco Compliance Link has considerably increased the effectiveness of client screening and optimized the overall process,” said Spartak Tetrashvili, CEO, TBC Bank Uzbekistan. “It addresses critical bank needs across KYC, AML and payments by providing a comprehensive solution to thwart financial crime.