Compliance solutions for the IT sector
Maintain compliance and streamline onboarding.
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When you work in the IT sector, it’s crucial that you’re not only understanding how best to protect your clients’ data, but also how to minimise risk within your own organisation.
Our compliance solutions are fit for the challenges the IT sector faces, like money laundering and financial crime.
Our compliance solutions for the IT sector
We have the tools you need for sustainable business growth, continuous AML and KYC, and freedom from risk of financial crime.
Our range of AML checks include everything from identity validation to PEP and sanctions checks, to reassure you of the legitimacy of your clients, as well as keeping you up to date with any status changes immediately.
We also offer an Experian Fraud Score solution, preventing fraudsters from successfully infiltrating your business, as well as a range of bank checks that allow quick access to rich information on proof and source of funds.
Ensure your employees are in-the-know
We offer an AML training service, to help you protect your organisation from fraudsters, and ensure regulated sector employees are vigilant to financial crime and money laundering.
Discover our integration options
Integrate our compliance checks into your existing IT systems with ease.
We have three options of integration for you to choose from: Web Service, API and Batch. These are offered via single-platform access, to multiple world-class data processes providing automation-friendly, modular workflows or simple manual input options.
