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.
- 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.
- 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.
- 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.