Fintech Solutions /

AML & KYC Management

AML & KYC Management advantages

  • Stay confident – our solution helps your business to perform any necessary KYC and AML check.
  • Decrease legal and reputational risks.
  • Perform a detailed analysis of each customer, based on the information / documentation, obtained in KYC process.
  • Establish the risk profile of your customer and continuously monitor their activity.
  • Create your own KYC queries and document requests that are specific to your business.
  • Do not miss anything. Get access to sanction lists from our partners – FICO and Dow Jones.
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