https://store-images.s-microsoft.com/image/apps.56514.4b3efa34-b129-44ed-befa-ad6102fb7de0.5825b855-31f4-4632-ace5-37491a2b0094.95367c65-675b-4d68-949a-9c0f9b6b5645

KYC/AML for Financial Services

by ITRANSITION GROUP LTD

KYC/AML and Ongoing Customer Monitoring for Financial Services

The application designed specifically for wealth/asset management companies, banks and insurance companies.
Includes powerful tools to simplify and automate the KYC (Know Your Customer) & AML (Anti–Money Laundering) processes and Ongoing Customer Monitoring.

Key Features:
  • KYC Form: Collect and verify client data using a convenient and intuitive form.
  • User Verification: Smooth online identity verification and AML screening through integrations with world leading 3rd-party services.
  • Application Queue: Simplifies the work of Onboarding Agents/Customer Success.
  • Ongoing Customer Monitoring: Efficiently process and manage customer data obtained from the KYC form for a quick and secure start.
  • Data Security: High level of client data protection, compliant with international industry standards.
  • Integration: Seamless integration with Dynamics 365 and Microsoft 365, easy integration with existing wealth management systems and platforms, ensuring data synchronization and improved interaction between various business processes.

Solution Benefits:
  • Cost Reduction: Automating KYC/AML and ongoing monitoring processes helps reduce operational costs.
  • Process Acceleration: Quick and efficient onboarding of new customers.
  • Regulatory Compliance: Ensuring compliance with regulatory requirements and security industry standards.
  • Flexibility and Scalability: Easily adapt the application to your needs and scale it as your business grows.

At a glance

https://store-images.s-microsoft.com/image/apps.33623.4b3efa34-b129-44ed-befa-ad6102fb7de0.5825b855-31f4-4632-ace5-37491a2b0094.9465a7d9-3acd-4b55-a843-dd549de4e2d6
https://store-images.s-microsoft.com/image/apps.53825.4b3efa34-b129-44ed-befa-ad6102fb7de0.5825b855-31f4-4632-ace5-37491a2b0094.8664d669-656c-4818-9264-d09c6989dc37
https://store-images.s-microsoft.com/image/apps.17949.4b3efa34-b129-44ed-befa-ad6102fb7de0.5825b855-31f4-4632-ace5-37491a2b0094.0b2663cf-f4f8-4d0d-a44e-2ff2bdf98fb1
https://store-images.s-microsoft.com/image/apps.20004.4b3efa34-b129-44ed-befa-ad6102fb7de0.5825b855-31f4-4632-ace5-37491a2b0094.67a16207-3856-4095-937d-1fa5904e0556
https://store-images.s-microsoft.com/image/apps.39585.4b3efa34-b129-44ed-befa-ad6102fb7de0.5825b855-31f4-4632-ace5-37491a2b0094.d095cd2a-f15b-4c83-be23-b8d66b7d784f