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.
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- 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.
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- 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.
Read MoreLess
- 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.
Read MoreLess
- Provides a secure and auditable trail for all activities.
- 5Κ+ Daily Informed Clients
- 30' for Daily Settlement Process
- 25+ Years of Experience
- 100+ 3rd party Integrations
SUCCESS STORIES
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