挑战
您所面对的难题。
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.
技术栈
专为banking.
CDD, perpetual KYC, monitoring and regulator-ready filing in one platform.
工作原理
从注册到合规。
- 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常见问题。
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.