September 16, 2020

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: customer circumstances, business type, PEP status, source of funds, the purpose of transactions expected type of transactions and many more.

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

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

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:

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