All Cases

389

Cases created

232

Legal Entity

141

Natural Person

26

Vessel

14

Waiting

174

Go

24

No Go

23

Sanction traitées

12

PEPs traités

8

Liste criminelle

3

Advers Media

In Progress

Alerts

Average processing time : 5 Days

22

To be
confirmed

Sanctions

PEPs

Adv. Media

Criminal list

ID Kleer

0

2

4

6

8

10

False positives

To be confirmed

True positives

67%

Client
compliance

4

14

18

0%

►
◄

30%

►
◄

80%

►
◄

100%

Monthly Trends

Cases Created

Go

No Go

Confirmed / pending alert

Last 30 daysSanctionsCriminal list

🇫🇷

France

67%

3

8

1

Case status

2

Waiting

8

Go

3

No Go

Activity

8

Go

3

No Go

XX Created

Alert type

Sanctions

2

PEPs

2

Criminal list

1

Performance

Average processing time :

5 Days