Perform AML KYC Checks

AML & KYC and due diligence checks in one place

Businesses across the world have to comply with regulations to prevent money laundering, terrorist financing, corruption and fraud. But there’s a real problem with the way many firms do this. Most solutions rely on technology and methods born at the turn of the millennium. With the volume of transactions, number of client relationships, and complexity of regulations all surging, this means businesses are forced to manually sift through scores of patchy data – and hire armies of compliance analysts to do so. And despite this incredible effort and expense, AML and KYC checks still miss more financial criminals than they catch.

europos is here to help. It shouldn’t be hard to understand the level of risk a business relationship poses. Risk data should provide rich, comprehensive and up-to-date information, delivered in real-time and with easy-to-use technology. Monitoring solutions should fit your business model and risk profile to deliver a real-time, holistic view of your customers’ behaviour and associated risks. By combining proprietary AML data and insight with more intelligent technology, we make compliance easy and effective. Simple.