Metricity

Company profile

Metricity company profile

Metricity is an online platform that provides tools for customer screening, verification, and risk assessment. It helps businesses comply with anti-money laundering regulations by verifying client identities, screening against sanctions lists, and assessing risk levels. Users can import customer data via Excel, and the platform automatically performs checks and generates detailed reports. The platform offers features such as Politically Exposed Person detection, beneficial owner identification, and due diligence management. It also includes a central document repository, customer dashboards, and customizable risk models. It aims to streamline compliance processes and reduce manual efforts for businesses.