Resources

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

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

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: