Our Motivation Our success is derived from the success of our clients. We pride ourselves in having assisted challenged financial service providers throughout the world in the successful implementation of comprehensive compliance programs. Mirai is a specialist in the realms of Robotic Process Automation (RPA) and Intelligent Automation. We partner with organisations to help them […]

AML & KYC

 

 

Does your business need to comply with local Anti-Money Laundering (AML) laws?
We can help you to comply with all AML/CFT regulations that may apply to your business. Our API technology automates the validation processes in your application to streamline your business, reduce your risk and ensure your compliance. Once you have a picture of your client, you can use our ongoing monitoring service to get an early warning of any activities of concern and maintain compliance.

End to end KYC Solution
Our innovative software has the capability to capture the client KYC information while enabling ongoing due diligence. It will help you to risk profile your customers ,carry out reviews ,report suspicious transactions .
Name List Screening – facilitating the AML service of Sanctions Screening
We provide innovative software solutions that offers sanctions screenings for Watch List filtering and PEP screening which matches to the local regulatory requirements.
KYC & DUE DILIGENCE CHECKS MADE EASY
Use our software to make your KYC and Due diligence process easy. Contact us

Contact Us

Please feel free to contact us for any further information about our products and services.

Our professional team is here for you 24/7, so please don’t hesitate to contact us if you have any questions, problems or maybe suggestion. We would love to hear from you.

Mirai Infinity,
Sri Lanka| Australia
info[at]mirai.lk

Our Services

Exceeding your expectations
Mirai professional services partner with your organization to provide a dedicated team of experts to implement your critical technology and compliance solutions.

Areas of expertise:

Robotic Process Automation (RPA) / Automate Manual Processes
Full-service social media management
Custom eCommerce Website Development
Anti-Money Laundering & KYC
Financial Markets Compliance
Investigation and Case Management
Enterprise Consulting and Advisory Practice
Domain Name Registration
Web Hosting
Email Services
24×7 Technical Supports

Industries we Help

Real estate agents
Money Remmitters, Exchange houses
Casinos ,gambling houses
Lawyers, Accountants
Gem and Jewellery dealers

Reach us today to see how we can work together to ensure your anti money laundering compliance.

AML & KYC

 

 

Does your business need to comply with local Anti-Money Laundering (AML) laws?
We can help you to comply with all AML/CFT regulations that may apply to your business. Our API technology automates the validation processes in your application to streamline your business, reduce your risk and ensure your compliance. Once you have a picture of your client, you can use our ongoing monitoring service to get an early warning of any activities of concern and maintain compliance.

End to end KYC Solution
Our innovative software has the capability to capture the client KYC information while enabling ongoing due diligence. It will help you to risk profile your customers ,carry out reviews ,report suspicious transactions .
Name List Screening – facilitating the AML service of Sanctions Screening
We provide innovative software solutions that offers sanctions screenings for Watch List filtering and PEP screening which matches to the local regulatory requirements.
KYC & DUE DILIGENCE CHECKS MADE EASY
Use our software to make your KYC and Due diligence process easy. Contact us