Digital solutions for all types of financial services clients

Built on Microsoft

  • Microsoft Dynamics 365 offers a proven, customizable and secure platform on which to build your Anti-Money Laundering (AML) and Know Your Customer (KYC) workflows.
  • Security and updates are provided by Microsoft for the Dynamics 365 platform, which is vital for data security compliance.
  • Great visualisation experience on PC, smartphone or any device.

Documentation

  • All your documentation and processes are in one searchable place with a full audit trail for AML and KYC processes.
  • We provide a range of secure tools to enable your end customers provide the information you need.
  • Automatically retrieve the official incorporation documents that regulations demand.

Workflow

  • Your company’s compliance policies are automatically translated into highly customisable multi-phase processes.
  • The system is easily configured through a sophisticated set of business rules.
  • ¬†Assign cases to different team members.
  • Automatically accept specific steps when certain criteria are met, maximising efficiency and accuracy.

Ongoing Monitoring

  • Your AML/KYC solution built on Microsoft Dynamics 365 enables you to automatically screen for any AML activity, continuously monitoring the contacts’ status and flagging any changes in their situation.
  • Your solution will easily integrate with all the major workflow and technology solutions in the financial sector.

Ready to take the next step?

Speak to one of our experts today and see how we can help your business grow through fully managed IT Support.