Require help with your KYC monitoring and checks? That’s where we come in. We’ve developed an AML screening solution that can ensure compliance and boost customer conversions.
With our AI-powered AML solution, you can fight financial fraud and show regulators that you take financial crime seriously. The solution starts by providing an identity verification service. With its help, you can quickly and easily get real customers through the identity Ondato verification process, all while stopping fraud at the gates. Then, the solution screens sanctions and PEP watchlists globally while also identifying negative news for predicate offenses and potential risk. After conducting these checks, the solution can also provide ongoing monitoring. It continuously monitors watchlists and adverse media for changes.
With our AML screening tool, complying with KYC regulations and prioritizing user experience isn’t a compromise. We offer an automated AML screening and identity proofing solution that also provides users with a seamless customer experience. It can help you overcome KYC challenges and ensure your customers enjoy a smooth onboarding process that doesn’t feel burdensome.
See how KYC compliance solutions can help you – book a demo
Our class-leading KYC compliance solution can help you navigate regulatory challenges while also improving your customer conversion rates. We understand that KYC checks can be burdensome for customers and businesses alike. This is why our AML screening solution has streamlined the process for customers and can guide them through the KYC process step-by-step. Plus, it conducts checks in the background and automatically scans PEP profiles and sanctions watchlists. To make things even simpler, it even provides you with real-time updates.
With the help of our solution, you can reduce false positives by 70% and convert up to 30% more customers, all while stopping bad actors in their tracks. Interested in learning more? Contact our KYC experts today and book a free demo.