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.