A Real-time, on-line, paperless KYC/ AML on-boarding system taking the market by storm
Introduction Current manual on-boarding processes for KYC/AML is time-consuming, open to fraud and can lead to loss of business. Furthermore, the adoption of risk-based frameworks – as opposed to prescriptive methods – allows greater interpretation to requirements and the training of staff to correctly identify these requirements could be onerous. Read More…
