“Improvise, Adapt, Overcome”… three words that determine the capabilities of a firm to stay competitive, plan ahead and achieve its goals.
We understand the needs of our clients and we strive to offer solutions that will help them achieve their operational and compliance goals.
For that reason, we released a new version of Velos KYC/AML. This major update introduced some new functionalities:
- UBO registry: an addition that was indicated by the AMLD5
- Revised FATF List: the new list reflects the current risk scoring and categorisation of Countries
All existing clients within the Accounting, Legal and Fiduciary industries got to enjoy an insightful webinar explaining how to update their software and what are its enhanced capabilities.