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.