AML/KYC Case Management
A Solution for AML/KYC Case Management
AML/KYC Case Management: Anti-Money Laundering compliance has many administrative matters that must be managed and reported on. The AML360™ case management solution enables your business to meet Know Your Customer or Know Your Client obligations for risk ratings, including ongoing monitoring and reporting.
Data At Your Fingertips
AML/KYC Risk Rating
Automate AML/CFT risk profiling and reporting and comply with Know Your Customer risk ratings.
Updating Risks
Update and monitor AML/CFT client risk reports with a click of a mouse or key pad. Easily maintain.
Management Reports
Keep management up-to-date with matters relevant to AML/CFT compliance risk profiling.