Remote identity verification, AML/KYC document checks and transaction screening & monitoring
Onboard new customers, verify
identity and monitor operations
The AML & KYC module provides
01
Real-time check against different databases — sanctions lists, PEP lists, blacklists
02
Verification of personal data such as name, address, phone, government-issued ID, and much more.
03
ID document validation
04
AML/KYC services via external
third-party providers
05
Flexible setup of AML rules and alerts, checks by stop-words and other triggers
06
Customisable risk scoring based
on AML policy rules
01
Manage and customise the solution to your needs
Develop your KYC rules and create your own blacklists
Set transaction filters on different parameters, e.g., amount, terms, countries.
Set client monthly limits for a specific amount or maximum number of payments
02
Efficiently manage your customers, transactions and processes
Risk scoring for each transaction
Create triggers for enhanced monitoring
Expiry dates and other inbuilt notifications
Suspicious transaction reporting
03
Connections and integrations
Ready-made gateways for identity verification, risk scoring, transaction screening and monitoring
Regular updates of sanctions lists
Additional integrations are available on request
