Our software seamlessly integrates AML into your existing investor workflows, enables collaboration between manager and investor, and ensures confidence from auditors.
Anti-Money Laundering (AML) compliance is about more than checking a name against a database. It’s about ongoing monitoring in the context of the client profile, their activity, and the complex relationships between and among clients and counterparties. Manual, error-prone AML compliance procedures create inefficient, slow workflows – and increase the risk of non-compliance.
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