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