KYC / AML Compliance
KYC & AML compliance module of RiskValue™ is designed to streamline and automate the KYC process, ensuring compliance with regulations, reducing fraud, and enhancing customer onboarding experiences and detect and prevent money laundering activities.
Core Features
- Customized workflows for investor or fund type onboarding.
- Regulatory compliance for risk assessment and scoring.
- Integration with AML databases and sanctions lists.
- Comprehensive customer identification and verification.
- Scheduled re-evaluation and data update timelines.
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- Documents management and user-defined questionnaires.
- Reports on suspicious transactions.
- Automated notifications for document compliance.
- PEPs screening, matching, scoring, and monitoring.
Benefits
- Ensures adherence to regulations and mitigates risks.
- Boosts security and builds customer trust.
- Streamlines the onboarding process for efficiency.
- Adapts to evolving threats in compliance landscapes.
- Scales to accommodate business growth.
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- Provides an audit trail for transparency.
- Offers customizable tools for internal risk policies and due diligence.
Core Features
- Customized workflows for investor or fund type onboarding.
- Regulatory compliance for risk assessment and scoring.
- Integration with AML databases and sanctions lists.
- Comprehensive customer identification and verification.
- Scheduled re-evaluation and data update timelines.
Read MoreLess
- Documents management and user-defined questionnaires.
- Reports on suspicious transactions.
- Automated notifications for document compliance.
- PEPs screening, matching, scoring, and monitoring.
Benefits
- Ensures adherence to regulations and mitigates risks.
- Boosts security and builds customer trust.
- Streamlines the onboarding process for efficiency.
- Adapts to evolving threats in compliance landscapes.
- Scales to accommodate business growth.
Read MoreLess
- Provides an audit trail for transparency.
- Offers customizable tools for internal risk policies and due diligence.
- 7b+ AUM
- 500+ Funds
- 360° Overview
- 10-12 weeks to Go Live
SUCCESS STORIES
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