KYC / AML Compliance

KYC & AML compliance module of RiskValue™ is designed to streamline and automate the KYC process, ensuring compliance with regulations, reducing fraud, enhancing customer onboarding experiences, detect and prevent money laundering activities.

Core Features

  • Customizable workflows for onboarding and document management.

 

  • Regulatory compliance for KYC and risk assessment.

 

  • Integration with AML databases and sanction lists.

 

  • PEPs screening, matching, and monitoring.

 

  • Comprehensive customer identification and verification.
  • Automated re-evaluation schedules for customer data.

 

  • Accessible reporting for clients and managers.

 

  • Complete audit history and detailed reporting.

 

  • Alerts on suspicious transactions.

Benefits

  • Offers fully customizable tools for risk policy and due diligence.

 

  • Ensures continuous monitoring of client status and updates.

 

  • Enhances customer communication personalization.

 

  • Guarantees compliance and builds customer trust.

 

  • Streamlines the onboarding process, adapting to evolving threats.
  • Provides a secure and auditable trail for all activities.

Core Features

  • Customizable workflows for onboarding and document management.

 

  • Regulatory compliance for KYC and risk assessment.

 

  • Integration with AML databases and sanction lists.

 

  • PEPs screening, matching, and monitoring.

 

  • Comprehensive customer identification and verification.
  • Automated re-evaluation schedules for customer data.

 

  • Accessible reporting for clients and managers.

 

  • Complete audit history and detailed reporting.

 

  • Alerts on suspicious transactions.

Benefits

  • Offers fully customizable tools for risk policy and due diligence.

 

  • Ensures continuous monitoring of client status and updates.

 

  • Enhances customer communication personalization.

 

  • Guarantees compliance and builds customer trust.

 

  • Streamlines the onboarding process, adapting to evolving threats.
  • Provides a secure and auditable trail for all activities.

SUCCESS STORIES

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