Can MCaaS establish an Action Plan for my organization?
If your organization is facing due diligence difficulties, data management problems, or difficulties collecting counterparty data and storing it in disparate internal systems without proper identification, cleansing, and screening, MCaaS can help.
Our process ensures that your counterparty data will be comprehensive, consistent, valid, accurate, up-to-date, and ready for thorough screening to reduce false positives and minimize the risk of false negatives. Contact us for assistance at [email protected].