Achieve accurate and transparent reporting and stay compliant through our affordable and easy to use Velos AML/KYC system.
KYC/AML is a critical area for every financial and legal institution. Due diligence kicks in depending on initial information collected on specific customers. It is a rapid-fire due diligence screening process. Financial and legal institutions have been criticized by regulators for weak controls in this area and as a result, have faced vast amounts of […]