We've got big news about our latest Add-on feature coming soon – Adverse Media Screening Enhancement. Keep an eye out for this one!
We're thrilled to unveil a powerful new feature — our Enhanced Due Diligence (EDD) form! With this, you will be able to upload and analyse EDD information directly within our AML/KYC platform, eliminating the need for multiple solutions. This streamlined approach will not only simplify your compliance process, but also enhance its efficiency and accuracy.
Key Benefits:
- All-in-One Convenience: Manage all your due diligence needs in one integrated system.
- Smarter Compliance: Use our intelligent questionnaire prompts and upload necessary evidence to comply with regulatory audit requirements
Stay tuned for the rollout of this feature. We are committed to continuously providing you with the best tools to ensure your compliance procedures are as robust and efficient as possible. Get ready to elevate your AML/KYC experience with us!
