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Know Your Customer (KYC) and Know Your Business (KYB)

  • Identity verification through documents and biometric checks for individuals

  • Business verification, including beneficial ownership and corporate structure checks

  • Customer and business risk assessment and scoring

  • Anti-fraud measures to prevent identity theft, account takeover, and business fraud

  • Ongoing monitoring for changes in risk profiles of individuals and businesses

  • Integration with Anti-Money Laundering (AML) and sanctions screening

Anti-Money Laundering (AML)

  • Real-time transaction monitoring to detect suspicious activity

  • Risk-based customer segmentation and profiling

  • Screening against global sanctions and politically exposed persons (PEP) lists

  • Automated reporting for regulatory compliance

  • Case management and audit trails for investigations

 Transaction Monitoring

  • Real-time transaction screening against risk indicators

  • Behavioural analysis and anomaly detection

  • Rule-based and machine learning algorithms for pattern recognition

  • Automated alerts for potential regulatory violations

  • Integration with AML, KYC, KYB, and other compliance systems

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Regulatory Reporting

  • Automated data collection from multiple systems

  • Data validation to ensure accuracy and compliance

  • Generation of reports in required regulatory formats

  • Real-time updates on regulatory changes and reporting obligations

  • Audit trails and documentation for regulatory compliance

 Risk and Compliance Management

  • Risk assessment and scoring models for various compliance risks

  • Compliance monitoring and risk mitigation workflows

  • Policy management and automated policy updates

  • Compliance training and certification tracking

  • Centralised dashboard for real-time risk insights and reporting

Sanctions Screening

  • Real-time screening against sanctions, PEP, and other watchlists

  • Automated flagging and alerts for high-risk matches

  • Continuous monitoring for updated sanctions lists

  • False-positive reduction through enhanced screening accuracy

  • Integration with AML, KYC, and KYB systems for comprehensive compliance