We’ve helped thousands of financial services and insurance companies both implement compliance solutions and manage security services that improve their ability to address regulatory requirements. Our cost-effective options seamlessly integrate business systems across multiple platforms and technologies to assist with compliance and reduce risk. From anti-money laundering solutions to big data analysis and business intelligence, we can help resolve all your compliance challenges.
Across the globe, regulators and central banks have increased the focus on stringent processes pertaining to new customer due diligence, screening and anti-money laundering investigation. Their goal is to identify the real source of funds and overall risk exposure to prevent terrorist financing, identity theft and financial fraud.
A critical component is how you perform customer onboarding or Know Your Customer (KYC). A secure, web-based solution, KYC in a Box is available for both front- and back-office operations and designed for easy integration with customer relationship management applications.