Product Name 

Description in maximum 70 words

Profduct 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

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

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1
Schedule a call at your convenience
2
Understand your requirements
3
Deliver the required solutions
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