Trusted Real-time Compliance Processes
Criminals are becoming more efficient and, in order to maintain business security, it is essential that companies revamp their cyber defence strategies. Traditional paper-based customer verification is no longer a sufficient means of deterring money launderers. Digital AML screening, conducted through an automated and electronic verification process, offers businesses a trusted way to ensure Anti-Money Laundering compliance, keeping fraud at bay. Coupled with stringent PEP screening processes, anti-money laundering solutions go above and beyond to protect businesses from cybercrime and ensure secure onboarding. And this all happens in real-time! Digital customer verification is proven to enhance the accuracy and the speed of results, providing you with sufficient information in an instant.
An Improved Customer Journey
Not only does digitised AML screening software offer a quick and convenient method of ensuring anti-money laundering compliance, but it also saves the customer from unpleasant experiences by eliminating false negatives. Customer experiences are further enhanced through seamless onboarding from remote locations as digital AML checks can be performed via the web or mobile apps. Now you can comply, and protect your business, without sacrificing the customer journey.
Bank Account Verification
Bank Statements
Document Verification
Knowledge-Based Authentication
PEP Screening
Credit Scores
