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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

  • 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.
  • 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.
  • 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.
  • 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.
  • Provides an audit trail for transparency.
 
  • Offers customizable tools for internal risk policies and due diligence.

SUCCESS STORIES

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