There is a better way to manage AML compliance, and it’s called InScope-AML.
The video below shows how InScope-AML is an end-to-end AML compliance solution that is easily configurable and highly customisable to the specific needs and risk rules of your business. You can see how it adapts around your current operations securely, allowing access from anywhere only to those who need to with the appropriate user rights and the most advanced and secure technology.
In the video you can also explore how InScope-AML features a centralised and complete view of your customers and have a look at its powerful reporting capabilities for any regular or adhoc reporting requirements that may arise. It also shows how InScope-AML provides alerts for overdue risk assessments, expiring documents, missing information, incomplete UBO lists, and external sources.
So dive into the demo video and get a better understanding of our AML compliance solution.