The process to raise a red flag immediately and help prevent financial crime and money laundering with automated customer watchlist screening by keeping an eye on the following lists:
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AML Screening and payment monitoring
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Document Verification Automate Manual Data Entry
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Active/Passive Liveness Check
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Automated Aadhaar Card Verification
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Liveness Detection 
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Face Trace
Face Match 
Government DB Check 
Video KYC 
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AML Screening & Monitoring 
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