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MyazaTrust
For banking

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.

Anza bila malipoZungumza nasi

Changamoto

Unachokabiliananacho.

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.

Mkusanyiko

Imejengwa kwabanking.

CDD, perpetual KYC, monitoring and regulator-ready filing in one platform.

KYC

Uthibitishaji wa Utambulisho

Thibitisha mtu yeyote: rejista, hati, ulinganifu wa uso na uhai hai nyuma ya SDK moja.

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KYB

Uthibitishaji wa Biashara

Andikisha kampuni mwanzo hadi mwisho: rejista, hati, na wamiliki na wawakilishi walio nyuma yake.

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Compliance

Uchunguzi wa Orodha

Chunguza wateja dhidi ya orodha za kimataifa za vikwazo, PEP na habari hasi, na pochi zao za crypto dhidi ya data ya anwani zilizowekewa vikwazo, wakati wa uandikishaji na kwa kuendelea.

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Compliance

Kesi na Uwasilishaji wa SAR

Geuza arifa kuwa kesi, chunguza na uamue, kisha wasilisha SAR ya goAML tayari kwa msimamizi.

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Jinsi inavyofanya kazi

Kutoka usajilihadi uzingatiaji.

  1. 1

    Open the account

    Verify individuals and businesses with database validation, documents, chip authentication and biometrics.

  2. 2

    Keep the file fresh

    Re-verification runs on the document's real expiry date and re-screening on a risk-based clock.

  3. 3

    Investigate and file

    Alerts roll into cases with SLA deadlines and produce goAML reports with four-eyes separation.

Frequently asked

Banking, maswali

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.

Imejengwa kwa banking.Tayari leo.

Tayari kwa sandbox kwa dakika. Bei kulingana na matumizi, bila simu ya mauzo.

Pata ufunguo wako wa APIZungumza nasi