
ABC Regtech
KYC Portal is designed to streamline and automate the back-office of any due diligence processes. It allows you to manage all your regulatory and policy requirements within a system. Then it provides the operational capacity for automating and managing the entire process, from on-boarding relationship management to the ongoing aspects of
PRODUCT DESCRIPTION (MAX 70 WORDS)
A comprehensive FinTech solution for monitoring transactions is essential for financial institutions to ensure compliance with Anti-Money Laundering (AML) regulations, detect fraudulent activities, and safeguard against financial crimes. The key features of such a solution include advanced technologies, real-time monitoring, and automated alerts to help identify suspicious activities and ensure regulatory compliance.
Features & Options
Automated Risk Profiling
Identity Verification
Address Verification
Case Management
Risk classification
KYC document upload
Automatic formatting
Reporting
Company Details
Company :
Date Founded:
Headquarters & other :
Locations :
Website:
No. of employees:
Product Integration & Delivery
Platforms | Type of Training | Customer Support | 5 major Clients/ Industries using it |
---|---|---|---|
SaaS | Documentation | Phone Support | Phone Support |
Android | Videos | Online | Online |
Live Online |
Other Products & Solutions Offered
Name | Launch Date | Functionality |
---|---|---|
Pal | Jan 2023 | Case Management |