Ensure that all your data collection processes are effective and help you provide a 360-degree view of your customer in one central location
Keep your customer data in one central location and define the information that will be kept on your customers according to their risk profile.
InScope-AML lets you configure custom fields and define KYC rules to specify which field or document is mandatory or optional in different scenarios.
Customer information and documents can be imported from an existing application or input by your team.
You may also ask the clients themselves to input and upload information and documents through the self-service portal for an improved experience.
InScope-AML then presents this information in user-friendly screens such as the client overview dashboard and company structure charts.
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