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

PlatformsType of TrainingCustomer Support5 major Clients/ Industries using it
SaaSDocumentationPhone SupportPhone Support
AndroidVideosOnlineOnline
Live Online

Other Products & Solutions Offered

NameLaunch DateFunctionality
PalJan 2023Case Management
Contact us

Partner with Us for FinCrime Professionals

We’re happy to answer any questions you may have and help you determine which of our services best fit your needs.

Your benefits:
How it works?
1
Schedule a call at your convenience
2
Understand your requirements
3
Deliver the required solutions
Enrich skills in FCC Now !