Sorry for the typo in the question. It should be AML related data
AML (Anti-Money Laundry) is becoming a hot topic and we would like to know how IFS can store more information related to a person or a company.
Some examples are…
- If a person is a PEP (Politically exposed person)
- Credit rating
- any payment remarks
- sanction lists
Does IFS has the capability to store such data when onboarding a customer/supplier or even an employee?
Cheers!
Damith