Resources
Discover the latest compliance updates and documents
Filter by resource type:
Guides & Manuals
Onboarding, KYC & AML (RegTek+) Manual
A Complete Client Lifecycle Management, KYC & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from Onboarding to client acceptance, transaction
Guides & Manuals
Enterprise Governance Risk & Compliance (RCMS) Manual
With our eGRC Solution (RCMS Platform) , you can set strategic business objectives and KRIs in one central repository where you can define, classify, and connect risks
Guides & Manuals
Velos AML Manual
Velos KYC/AML is an automated risk evaluation software for rating the risk of potential or existing clients. Some of the parameters taken into consideration include:
