This is a full and comprehensive electronic Know-Your-Client, AML solution. Suitable for professionals as well as regulated entities and individuals.
We offer KYC as a managed service for your Client Onboarding needs.
Meet AML/CFT requirements for customer due diligence, by letting us perform screening and client outreach.
Reduce the time and resources to onboard customers and improve the customer’s journey. Robust , trusted process built and monitored by experts in KYC and Customer Due Diligence processes. This is a cost effective alternative to managing AML Complianc and checks for Politically Exposed Persons (PEPs), global sanctions, adverse media coverage, and much more with enhanced due diligence reports and ongoing monitoring.