Speed up your due-diligence processes
our AML & KYC automated solution
Financial institutions face a constant flow of new regulations that dramatically increase cost of compliance, and it impacts especially the AML and KYC processes. Regulators require financial institutions to have a deep knowledge of their clients. Resulting investigations imply collection and analysis of never ending list of data sources, consuming more and more your human capital.
Sustain or decrease costs
for on-boarding new clients
Keep up-to-date data
of clients and partners
Maintain clear audit trails
of all steps taken during the AML due diligence process
Breaking with the downtrend
Our solution helps your company to tackle these challenges
Our Value Propositionâ¦
â¦ is to reduce the number of resources dedicated to
AML process with an expectedÂ ROI up to 200%.
Unlocking value andÂ returning to your core business.
Your AML data areÂ centralisedÂ in anÂ automatedÂ andÂ streamlinedÂ process.
of sanction lists, PEP lists & web data sources
Aggregation of all your AML data
in a single tool
Management of AML validation process
of due-diligence performed
in your current IT systems and databases
on premise or SaaS model
Who is concerned ?
Banks & Insurance Companies
Corporate Services Companies
Brokers & Real Estate Companies
Any regulated financial institutions or regulated activity