This is huge! Anyone who manages AML knows that there is a lot more to meeting your obligations as a reporting entity than verifying an ID. The great news is that now you can have a market leading solution in everything ;) Our very clever compliance analysts use our very clever biometric technology in conjunction with our BRAND SPANKING NEW very clever EDD platform. All in all, a very clever solution for anyone wanting to make the AML process much more clevererer.
Exciting News! Introducing our brand new EDD platform 'Cases'. We have evolved a market-leading solution to onboarding complex cases, and we have a lot to show you. No matter what your sector, Cases simplifies the process of onboarding complex entities such as trusts, companies, international entities etc. There really is no case we can't run through a fully compliant onboarding process. We guarantee we can halve the time it takes you to onboard your customers. Test us, we're not joking. Learn more: https://lnkd.in/eAJQhCCP #ProductLaunch #DocumentManagement #Efficiency #Innovation #EnhancedDueDiligence
