Mitigate Risk and manage your red flags by overseeing the effective management of cases identified as suspicious. Introduces a series of actions which document characteristics of cases.

Assign each case to a user
 

Web module allows users to see their assigned cases
 

History of evaluations
 

Set case priority & Suspicious Level
 

Set mitigation actions if case requires further investigation
 

Keep communication details between users
 

BENEFITS

1. Smart alerting on cases
2. Well Defined Accountability
3. Well-executed assessment of cases
4. Smooth case management workflow
5. Reporting capabilities
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CASE STUDY

Our organization uses real time and cost effective solutions for various sectors. Effective KYC simplifies the processes of companies and minimizing their risks, in terms of money laundering, financial crime and terrorism
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Sectors

Banks/Financial

Investment Firms

ICOs

Forex/Brokers

Payments

Insurance

Gaming/Gambling
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