Understand the AML, CFT, fraud and reputational risk of your borrowers at onboarding plus ongoing monitoring.
Lenders face complex challenges to combat fraud, money laundering and terrorist financing:
- Understanding client financial crime and reputational risk at onboarding and monitoring the relationship
- Finding solutions that can be tailored to fit your specific business model
- Implementing a risk-based approach for differing product and customer risk profiles
- Maximising straight through processing whilst protecting your business and staying compliant
We can help institutions across the lending sector:
- Credit Unions
- Traditional Lenders
- Digital Lenders
- Mortgage Bankers & Brokers
- Peer to Peer Platforms
- Crowdfunding
- Invoice Finance
- Credit Card Providers
- Merchant Funding
Get it done, the right way:
Onboard customers quickly, safely and cost effectively:
- AML screening for Sanctions, Watchlists, PEPs and Adverse Media
- Research Portal for Enhanced Due Diligence investigations into Customer & Third Party risk
- KYC Identity and Verification checks for individuals
- KYB Corporate Registry and Beneficial Ownership checks for businesses
Monitor risk throughout the customer life cycle:
- Proactive AML Monitoring and Alerts or Periodic Rescreening
Automate via REST API/batch file upload or conduct manual investigations in web platform
Also built for:
Banking
Digitise client onboarding (KYC/KYB); monitor ongoing customer behaviour & financial crime risk in real time; comply with AML/CFT.
Payments
Safely automate client onboarding (KYC/KYB) & ongoing customer monitoring of behaviour & financial crime risk; comply with AML/CFT.
Lending
Understand the AML, CFT, fraud and reputational risk of your borrowers at onboarding plus ongoing monitoring.
Investment
Enhance client onboarding (KYC/KYB) & ongoing monitoring; improve effectiveness & efficiency of AML/CFT processes.
Gambling & Gaming
Safely automate client onboarding (KYC/KYB) & ongoing monitoring of financial crime risk; comply with AML/CFT.
Regulated &
High-Risk
Corporates
AML, CFT, Anti-Bribery & Corruption (ABC) solutions for Legal Firms, Accountants, Estate Agents, Luxury Goods, Import & Export, Oil & Gas, Postal Services and more.
Trusts & Corporate Service Providers
Conduct deeper due diligence to understand client AML & CFT risk at onboarding plus ongoing monitoring.
Insurance
Improve efficiency & effectiveness of client AML screening, monitoring & claims investigation.