Overview
In today’s rapidly evolving financial landscape, financial institutions and businesses are under increasing pressure to comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Our AML/KYC service provides a comprehensive solution designed to ensure compliance, mitigate risk, and protect your business from potential bad actors.
Using a third party to screen investors can save you time and money along with mitigating the risk of handling investors’ private information.
Conduct thorough risk assessments to identify and categorize customers based on their risk levels.
Stay updated with the latest AML/KYC regulations and ensure compliance with international standards.
Reduce the risk of non-compliance penalties and reputational damage.
What We Offer
ID Verification
Liveness & Face Match
AML Screening
Ongoing AML Monitoring
How It Works
1.
Reduce the risk of non-compliance penalties and reputational damage.
2.
Investors are taken through the process one step at a time, with a dedicated support team available for assistance.
3.
Receive and monitor the status updates on your dashboard. Screen out any false positives ensuring each investor meets compliance requirements.
4.
Rest easy with the knowledge that your investors are trustworthy and reliable.
GET STARTED