AML and KYC for Financial Professionals
Our electronic KYC and AML compliance solutions are designed to help independent financial advisors and financial firms carry out compliance obligations effectively and quickly to mitigate client onboarding challenges.
Comply with the latest laws and be sure your clients are who they say they are in a matter of seconds.
Cost-effective and fully compliant, our online AML checks allows financial advisors to carry out necessary due diligence with ease.
Instantly and confidently screen clients against global PEP and sanction lists and receive the information you need on-demand to satisfy your AML compliance requirements.
Key Benefits
Instant Verification of Customers
Stay fully compliant and validate documents via our money laundering checks which include an automatic, global screen against the PEP & Sanctions list.
Optimise Client Onboarding
Streamline your client onboarding procedures in order to promote growth and improve client retention rates.
Flexible Compliance
Our on-demand compliance model allows you to closely align use with risk management expenditure. We invoice monthly ensuring you only pay for the checks you use
Always Robust & Secure
Protect your business with our PEP & Sanctions alert system which can screen your clients periodically on a weekly or monthly basis.
