Many financial institutions run the risk of having money laundering, extortion, insider trading, and other fraudulent activity issues. Unfortunately, the amount of money that is laundered each year is still estimated to be about $2 trillion which is equivalent to about 2-5% of the global GDP.

Because of this, Instafido has set out to create AML/KYC compliant solutions to eliminate fraudulent activity before it has a chance to even occur.

In this solutions guide, learn about:

1.Why Having a Global Watch List is Important and About the Screening Process

2.The Impact of Negative Media

3. Instafido’s Monitoring Solution

Find out more about Instafido’s IDM-Monitoring technology by downloading the full solutions guide here.