Register online
You register online on www.metricity.mk
How it works
Metricity automatically adjusts indicators and risk assessment parameters for your customers
Register online, add customers individually or import them with Excel, and Metricity starts screening, PEP lookup and risk calculation.
Process
How Metricity works
Automatic setup
Metricity automatically adjusts indicators and risk assessment parameters.
Enter customers
You enter each customer individually.
Import customers
Customers can also be imported with an Excel file.
Automatic checks
Metricity starts sanction screening, PEP lookup and risk calculation.
You get
You get
Customer Dashboard Panel
A complete overview of your customers and their AML status in one dashboard.
Detailed PDF Reports
Generate a detailed PDF report for each customer profile and risk assessment.
Status Notifications
Receive notifications for all status changes related to your customers.
Compliance Support
Stay aligned with AML requirements while protecting your business and reputation.
Benefits
With Metricity you save time and money
No Word Or Excel Workarounds
No more writing analysis in Word or calculating risk manually in Excel.
You no longer need to search manually through sanction lists or embargo sources.
Built-In Risk Model
Metricity creates and maintains the risk model so you do not have to build one yourself.
Monthly Subscription
Pay monthly and avoid hosting, maintenance, and infrastructure worries.
Platform
Characteristics
Sanction List Screening
Automatic Risk Assessment
High Risk Jurisdiction
Politically Exposed Persons (PEP)
Beneficial Owner
Due Diligence
Central Document Repository
Login Page for your Customers
Customer Verification / ID Document Scanning
Create Your Own Indicators
Create Your Own Risk Model
PDF Report holding Customer Analysis information
support@metricity.mk
Support
Need help?
If you have questions, comments or need support, please contact us.