Client Onboarding and AML Monitoring
A Complete Client Lifecycle Management & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from Onboarding to client acceptance, transaction monitoring and screening, detecting suspicious activity and managing investigations
KYC & AML Transaction Monitoring
Client Lifecycle Management
Near real-time onboarding that will free up time for your compliance officers and create a smooth experience for your clients by eliminating false positives with the use of global AML databases.
An advanced risk scoring and assessment tool that evaluates AML risk based on parameterised risk factors,