Anti-Money Laundering

Data - Policy - Process

Ddaas use the data within your systems to identify & track cases that require a Know Your Customer check. We integrate with your compliance service desk - or we can provide a service desk solution. This provides an end to end audit trail of all AML cases.

Our consultants will baseline your policy in line with the relevant laws and regulations.

We provide oversight to your customer service team to insure cases are being managed appropriately.

We provide executive reports on all AML & KYC activities.

  • Document Checks

    Policy and oversight of document checks. Including Passport MRZ checks.

  • Sanction Lists

    Checks against database of Sanctions lists. This can be fully automated using any or all of your business systems data.

  • PEPS

    Checks against database of Politically Exposed Persons

  • Secure & Scaleable

    Our solution utilizes the latest in cloud technology for true scalability and resilience.

  • Baseline, Maintain & Manage

    Detailed analysis of the operating environment will drive a baseline policy and related procedures for managing your regulatory obligations with regards to AML & KYC.

    Training and oversight provided to operational teams to ensure cases are being managed correctly with appropriate escalations and audit logs.

    Regular refreshes of the policies and procedures based on the changing regulatory landscape and operational factors.

    Apply appropriate lessons learned across all operational jurisdictions.

  • Why we are different

    We have a unique Platform and People offering that provides you a bespoke solution with our team time dedicated to you every month. This relieves your internal team of tasks they would prefer not to do and augments your team with our experts for process continuity and support.

  • An extension of your team

    We operate as an extension of your team. We bring the technology and expertise required to strenghten and evolve your compliance function, to protect your customers and your business from money laundering actvities.




DEDICATED SUPPORT

Ddaas provide end-to-end support from conception to integration and beyond, ensuring your data is always available when you need it

GET IN TOUCH

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