New Version of VELOS KYC/AML

“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. […]

RegTek+ Brochure

RegTek+ serves as 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 monitoring and screening, detecting suspicious activity and managing investigations. Download RegTek+ Brochure