Investment

Digitize client onboarding; monitor ongoing customer behavior & financial crime risk in real time; comply with AML/CFT.

Investment firms face
complex challenges
to
understand client risk and
source of wealth to prevent
money laundering, terrorist
financing and fraud:

  • Understanding client risk at onboarding, in particular the level of political exposure and source of wealth
  • Monitoring third parties for any changes in risk profile throughout the relationship
  • Keeping up to date with ongoing regulatory changes whilst reducing costs

We help institutions across many sectors:

Hedge
Funds

Pension
Funds

Asset
Management

Wealth
Management

Investment
Banking

Broker
Dealer

Private
Equity

Get it done, the right way:

Onboard customers
quickly, safely and
cost-effectively:

  • AML screening for Sanctions, Watchlists, PEPs and Adverse Media
  • Research Portal for Enhanced Due Diligence investigations into Customer & Third Party risk

Monitor risk
throughout the
customer lifecycle:

  • Proactive AML Monitoring and Alerts or Periodic Rescreening
  • Transaction Monitoring to identify Suspicious Behavior in Real-Time and/or Retrospectively

Manage Vendor &
Third Party onboarding
& onboarding

Get Started Now!

Empower your compliance team with the best in class AML & CFT products.

Request Demo