Claire Esso, KYC & Compliance at AETHER FINANCIAL SERVICES, explains why AETHER FINANCIAL SERVICES choseAP Solutions IO compliance solutions...
Video transcription:
" AP Solution IO is a really efficient and fast help on a daily basis. As soon as we onboard a new customer, I have to check all the risk criteria for my company and, via AP Solution IO, all these elements are perfectly analyzed."
"On a daily basis AP Solution IOallows me to detect all at-risk customers, such as PEP (Politically Exposed Persons) and anyone who may be on other sanctions lists..."
...And does this reduce the risk of false positives?
"Exactly. When we enter a customer into the system, it allows me to determine false positives... if we're ever audited, I could take out all our at-risk customers quickly and efficiently."
And what about ACPR approval?
"When we first got in touch with AP Solutions IO , we were in the process of obtaining approval from the ACPR (Autorité de Contrôle Pand RResolution). The ACPR inspected our service provider AP Solutions IO and approved the relationship we subsequently established . We have had ACPR approval since last August and have been working with AP Solution IO ever since , and everything is going very well..."
