AML/KYC

AML & KYC

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

Discover other functionalities

Customer onboarding

Current accounts

Payments and transfers

Currencies and rates

Tariffs and fees

Payment cards

OTP/MAC generator

Mobile&web banking apps

Financial Accounting

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