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Enable the Simplicity of
Regulatory Compliance
OUR SERVICES
What We Provide
risk-based approach Customer Due Diligence (CDD) solution assist the DNFBPs & non-Bank FI sector access & determine the risk level of their customers on the business relationship in the aspect of AMLO.
an effective ongoing risk-based approach monitoring with industry sectors. continuously monitor the business relationship with customers and helps detecting unusual or suspicious activities.
AI Analytic tools for faster screening and spot out of sensitive terms inside the given documents.
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