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

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.