1. KYC and KYB screening

Conduct comprehensive AML screening on individuals and business.

2. Case management solution

Group checks into easy-access cases with a risk rating for each portfolio.

3. ID&V and Right to Work

Carry out comprehensive identity and document verification checks remotely.

4. AML compliance

Identify potential risks to ensure ongoing AML compliance such as UBOs and PEPs and sanctions.

5. Ongoing monitoring

Regular automated alerts notifying you of any risk profile changes to both companies and individuals.

6. Remediation

Meet your KYC and KYB obligations and be confident that your customer data is up-to-date protecting your business.