Name: CR Comply
Author: Cedar Rose

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CR Comply, offered by Cedar Rose International Services Ltd., is an automated all-in-one instant global compliance screening tool that aims to help businesses fulfill their due diligence and regulatory obligations. According to the vendor, this solution is suitable for small, medium, and large companies across various industries, including financial institutions, insurance companies, legal firms, corporate service providers, and government agencies.

## Key Features

**Global Sanctions and Watchlists Checks**: According to the vendor, this feature allows businesses to conduct comprehensive searches against multiple government and international law enforcement databases. It aims to identify companies, individuals, countries, or organizations that are legally restricted from certain activities and/or industries. The vendor states that this feature helps prevent illegal activities related to terrorism, trafficking, corruption, money laundering, etc., assisting businesses in avoiding prosecution, fines, and imprisonment by ensuring compliance with sanctions.

**Politically Exposed Persons (PEP) Screening**: The vendor claims that this feature enables businesses to identify individuals holding prominent public positions or functions, or with politically involved family members or close associates. It is designed to help mitigate risks associated with high-risk individuals susceptible to bribery, corruption, or money laundering. According to the vendor, this feature ensures a risk-based approach and compliant due diligence process when dealing with PEPs.

**Adverse Media Checks in Major Languages**: According to the vendor, this feature allows businesses to search for adverse media and negative news about individuals or businesses that pose reputational risks. It uncovers criminal or illegal activities conducted by third parties, protecting organizations from being associated with these risks. The vendor claims that this feature accesses high-quality data from hundreds of thousands of sources in 14 major languages.

**Manage Risk**: The vendor states that this feature enables businesses to adhere to national and international Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Financing (CTF) regulations. It provides real-time, comprehensive, and global screening to assess third-party risk levels. According to the vendor, this feature helps businesses accelerate customer onboarding processes and trade confidently.

**Instant Screening Results**: According to the vendor, this feature allows businesses to screen entities and individuals instantly for sanctions, PEPs (Politically Exposed Persons), and adverse media coverage. It provides quick and reliable screening results at a minimal cost.

**Regular Updates and Monitoring**: The vendor claims that this feature keeps businesses informed with regular updates and daily monitoring on checked individuals and businesses. It ensures instant notification of potential compliance issues.

**Automate Your Compliance Process**: According to the vendor, this feature improves efficiency by providing an automated solution that seamlessly connects to data through web, API, or batch files. It aims to streamline the compliance screening process.

**Full Customization as Standard**: The vendor claims that this feature allows businesses to filter criteria and searches to meet specific requirements. It enables businesses to tailor the compliance screening process to their individual needs.

**Take Full Control of Your Compliance Process**: According to the vendor, this feature provides businesses with the ability to view full screening history, check budgets, and set credits with ease. It offers instant access to information on PEPs, global sanctions, and adverse media.


Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

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Plaid

Ondato

CR Comply

Anti-Money Laundering (AML)

Cedar Rose

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Anti-Money Laundering (AML) Software

CR Comply

Overview

What is CR Comply?