AML compliance software designed to help Obliged Entities comply with international directives and additional guidelines issued by local regulatory authorities.
Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements, when implemented correctly, protect companies in financial services and other regulated verticals from serious consequences, such as reputational risks as well as financial risks in the form of hefty fines.
But maintaining compliance with anti-money laundering regulations can sometimes get out of hand if you are relying on spreadsheets and manual processes to do the job.
Discover how InScope-AML can take your AML compliance to a new level.
360-degree view of the customer
Information in one central location
You set the rules
Configurable and adaptable
Information that is always updated
Intelligence at your fingertips
3rd Party Integrations
Alerts and Warnings
Automatic Risk Assessments
Checklist and Custom Fields
Client Overview Dashboards
CRM
Customer Self-Service Portal
Data Migration
Deployment and Integration
Document Expiry
Free Ongoing Sanction Checks
Fully Customisable
PEP/Adverse Media Searches
Recurring Tasks
Reporting Engine
Security
Structure Chart
Auditing
User Privileges
Web Based
Let’s start by addressing the elephant in the room. Meeting your AML compliance obligations can be challenging as the ru...
When it comes to assessing the real costs of AML compliance management, as well as the return on investment in any dedic...
One of the biggest AML compliance management challenges facing professional services organisations today is establishing...
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You can also book a one-to-one call or schedule a demo.
Have any Questions?
info@inscope-aml.com
