SOLVE ALL

REGULATIONS ON ONE PLATFORM

Regulations, directives, laws: tiresome but very necessary in the financial sector, where a stringent framework of Regulatory Compliance is the best way to guard against the heavy non-compliance penalties incurred by money-laundering and the like.

While effective Anti-Money Laundering/Know Your Customer Management is an absolute prerequisite for any business operating in the financial sector, if your organisation is to grow and survive this translates into a need for Automation. And that means the Premium AML & KYC Compliance Solution – an innovative, up-to-the-minute one-stop Solution which will resolve all your organisation’s regulatory requirements.

HOW WE CAN HELP

With an unparalleled integrated dynamic, the Premium AML & KYC Compliance Solution is unique in its ability to provide a comprehensive, fully automated solution for Compliance Management. A dynamic yet simple tool, it offers a holistic view of the risk environment of an organisation. The Solution is able to detect suspicious activity, investigate anti-money laundering incidents, and examine compliance violations.

Comprising a highly-skilled set of both certified applications and vendors, the Premium AML & KYC Compliance Solution brings all-inclusive expertise to policies such as Document Verification, Electronic Identity Verification, and Integration with Negative Lists etc. From KYC Profiling to Transaction Monitoring and Case Management, this Solution both negates the need for different providers and covers multiple jurisdictions, embedding a huge number of sources under one ‘software platform’.

Constantly updated with regards to the ever-changing regulations and directives which mandate the Regulatory Environment, the Solution is modularised for flexibility and seamless workflow of tasks: a truly innovative, integrated Solution.

VIEW OUR PREMIUM AML & KYC COMPLIANCE MODULES:

iKYC WEB APP & API FOR DEVELOPERS

 

ELECTRONIC
IDENTITY
VERIFICATION

 

ELECTRONIC DOCUMENT VERIFICATION
& FACE MATCHING

 

NEGATIVE LISTS
(PEP, SANCTIONS, ADVERSE MEDIA)

AML BACK-END SOLUTION

 

KYC ONBOARDING
& PROFILING

 

RISK
CATEGORIZATION

 

TRANSACTION MONITORING

 

CASE
MANAGEMENT

 

BUSINESS PROCESS
MANAGEMENT

 

AML GRAPH VISUALIZATION

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