Safely automate client onboarding (KYC/KYB) & ongoing customer monitoring of behaviour & financial crime risk; comply with AML/CFT.
Payments companies face complex challenges to combat money laundering and terrorist financing
- Meeting your banking counterparties’ expectations as well as the regulator
- Finding solutions that can be tailored to fit your specific business model and risk profile
- Maximising straight through processing whilst protecting your business and staying compliant
- Keeping up to date with ongoing regulatory changes whilst reducing costs
We can help institutions across the payments sector:
- Mobile Money
- Pre-Paid Card
- Remittance
- FX Brokers
- Non-Bank Credit Card Issuers
- Payment Processors, Acquirers & Gateways
- Virtual Currencies & Bitcoin
- eWallets
- Other Alternative Payments (SPI, API, eMoney, PSP, PISP, ASPSP, AISP)
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
- AML Transaction Screening (Sender, Beneficiary, Bank, Reference Text, etc.)
- Transaction Monitoring to identify Suspicious Behaviour in Real-Time and/or Retrospectively
- Blacklist Screening against internal lists and lists from industry peers
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.