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Know & Master the essential KYC and compliance functionalities AML-CFT

Key features of a truly effective AML compliance tool

An infallible compliance tool must provide the basic functionalities required to validate the entire compliance process. AML compliance system implemented in your company.

These functionalities must meet your day-to-day needs in terms of :

  • Productivity (User needs),
  • Traceability and Explicability (Regulators' needs),
  • Fluidity and speed of suspicion clearance (Business needs).

In this tab, you will find the main features that should not be overlooked when choosing your KYC / AML-CFT solutions.