BROAD SPECTRUM OF JURISDICTION APPROACH
AUTOMATIC
The risk-based process of the Module takes into consideration the various risk requirements existing in different countries/regions
The risk-based process of the Module takes into consideration the various risk requirements existing in different countries/regions, delivering specific, extended geographical coverage of risk assessment.

RISK MODEL MIND-SET
Country Risk Rating is embedded in the Module’s methodology, with added emphasis in jurisdictions where unusual or suspicious transactions may occur.
Country Risk Rating is embedded in the Module’s methodology, with added emphasis in jurisdictions where unusual or suspicious transactions may occur. Taking into consideration the Basel AML Index, FATF Recommendations as well as other rating indicators, this showcases the exposure grade of countries against incidents of Money Laundering and Terrorism Financing. The software employs a highly sophisticated Risk Model, which includes the ability to handle risk exposure based on customer type, type of services, geographic locations, line of products offered etc.

ACCURACY OF RESULTS WITH WEIGHT FACTORS ON THE LEVEL OF THE ENTITIES
Effective Customer Due Diligence and customer Risk Scoring is ensured by assigning weight factors to each client,..
Effective Customer Due Diligence and customer Risk Scoring is ensured by assigning weight factors to each client, allowing financial Institutions to possess a deeper and holistic understanding of their clients’ profiles as regards business activity, occupation, account details etc.

REAL TIME MONITROING
In the framework of real-time monitoring and up-to-date KYC and AML, risk categorisation is periodically updated and monitored to ensure constant representation of Customer Profiling.
In the framework of real-time monitoring and up-to-date KYC and AML, risk categorisation is periodically updated and monitored to ensure constant representation of Customer Profiling. This ensures that suspicious inconsistencies which may form a basis of AML transactions, are identified within each customer’s profile.
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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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