KYC & AML-CFT efficiency and profitability: it's all in the technology! Closely scrutinized by regulatory bodies, regulatory compliance is no longer an option for companies, especially when it concerns financial flows. In an accelerated context of the fight against money laundering and the financing of terrorism,...

These functionalities must meet your day-to-day needs in terms of: Productivity, Traceability and Explicability, Fluidity and Speed of suspicion clearance. Find out more about the main functionalities you should never overlook when choosing your KYC /AML-CFT solutions.

Born in the mid-2000s, some AML-CFT stagecoach automation solutions are already like dinosaurs! Complying with current and future regulatory requirements is necessary, but extremely complex, costly and often time-consuming. An infallible compliance tool must provide essential functionality to effectively validate KYC / KYS / KYB customer due diligence measures, and to monitor...