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MyazaTrust
For wealth

Wealth & investing

Onboard investorsin minutes.Evidence it for years.

Investor onboarding carries the heaviest diligence expectations in consumer finance. Verify, screen, capture source of funds and keep the file current, without an enterprise contract.

Anza bila malipoZungumza nasi

Changamoto

Unachokabiliananacho.

PEP exposure is easy to miss

A politically exposed investor is a different risk profile, and the status can change after onboarding.

Source of funds is unstructured

Declarations arrive by email and never make it into the compliance record.

Files must stay current

Enhanced diligence expects periodic refresh, not a snapshot from signup day.

Mkusanyiko

Imejengwa kwawealth & investing.

Investor verification, PEP screening, source of funds and perpetual review.

KYC

Uthibitishaji wa Utambulisho

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

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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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No-code builder

Workflows

Jenga na uweke matoleo ya mitiririko ya uthibitishaji na mantiki ya maamuzi kwa kuona, chapisha bila kupeleka upya.

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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

    Verify the investor

    Database validation where available, plus document, chip and biometric verification worldwide.

  2. 2

    Screen and question

    Sanctions, PEP and adverse-media screening, with source-of-funds questions collected in the same flow.

  3. 3

    Keep it current

    Risk-based re-screening and scheduled re-verification keep the file examiner-ready.

Frequently asked

Wealth & investing, maswali

Yes. Questionnaires are part of the verification flow, and the answers land on the customer record where screening and monitoring can branch on them.

Imejengwa kwa wealth & investing.Tayari leo.

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

Pata ufunguo wako wa APIZungumza nasi