Know Your Customer

AML Customer Risk Assessments - KYC

AML Customer Risk Assessments are also referred to as Client risk profiling. These obligations arise under anti-money laundering compliance laws. Without customer risk profiling, applying principles-based AML/CFT laws is impossible. AML/CFT customer risk profiling strengthens ongoing due diligence.

Country of Residence

Products | Services

Account Activity

ID Verification & Screening

Geography

Instant snap-shot of risk status across all customer transactions and activity.

Automation reduces your operational AML/CFT costs.

The escalation register provides a case management feature for prioritisation of alerts.

Ensure the highest risks are managed in priority order.

Data analysis is customised to your firm's ML/FT risks.

Gain compliance AML/CFT efficiency with low-cost solutions.