Banking
Examiner-readyfrom the firstaccount opened.
Due diligence is not a one-off. Myaza Trust verifies the customer, keeps screening them, scores their activity and produces the filing, with every decision evidenced years later.
التحدّي
ما الذيتواجهه.
Periodic review backlogs
Files go stale quietly. Reviews pile up until an examiner finds the ones nobody refreshed.
Screening that must never lapse
Sanctions and PEP exposure changes daily, long after the account was opened.
Filing is manual
Alerts land in a spreadsheet and reports get assembled by hand under deadline.
الحزمة
مصمّم لـbanking.
CDD, perpetual KYC, monitoring and regulator-ready filing in one platform.
كيف يعمل
من التسجيلإلى الامتثال.
- 1
Open the account
Verify individuals and businesses with database validation, documents, chip authentication and biometrics.
- 2
Keep the file fresh
Re-verification runs on the document's real expiry date and re-screening on a risk-based clock.
- 3
Investigate and file
Alerts roll into cases with SLA deadlines and produce goAML reports with four-eyes separation.
Frequently asked
Banking، أسئلة شائعة
Every verified customer carries a re-verification clock and a risk-based re-screening cadence, so files are refreshed on schedule rather than when someone notices.
مصمّم لـ banking.جاهز اليوم.
جاهز في بيئة الاختبار خلال دقائق. تسعير حسب الاستخدام، دون مكالمة مبيعات.