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Description
Introducing a user-friendly compliance management platform designed to simplify your operations. By transitioning to a digital solution, you can automate various manual tasks, controls, and processes. This all-in-one platform provides a unified process and a comprehensive overview of your compliance status. You can complete a business risk assessment in just 60 minutes and receive an in-depth report, complete with heat maps and valuable insights for policy controls. Staff collaboration is enhanced, ensuring that updates are promptly accessible to all employees, regardless of their location. Additional features include seamless updates and a cost-effective client verification and screening solution that integrates smoothly into your onboarding processes. This approach not only saves time but also enhances efficiency. Understanding the ML/FT risks associated with your clients is crucial; without this knowledge, identifying unusual or expected account activities becomes challenging. Aligning your policy requirements with business practices is essential, and we incorporate over 40 best practice rules to facilitate this. Our effective monitoring system ensures that priority tasks are assigned to responsible individuals and adequately overseen by an AMLCO, promoting accountability within your organization. This platform truly revolutionizes the way compliance is managed in businesses today.
Description
Use a comprehensive integrated system to manage the entire financial crime lifecycle. It offers seamless onboarding, dynamic risk detection, and monitoring in one platform. Our cutting-edge compliance solution streamlines processes to ensure effective and adaptable management of risk. Our all-in-one solution is a powerful and adaptable way to manage your financial crime risk. Platform configurable without code to orchestrate identity, compliance and decision flows. The building blocks for verifying, understanding, and monitoring customers throughout their lifecycle. Global knowledge graphs of high-risk entities with continuous updates, and advanced risk detection. Verification in under 5 seconds, ensuring rapid and efficient verification to enhance compliance. Most of our clients experienced a reduction in compliance costs between 40-55%.
API Access
Has API
API Access
Has API
Integrations
1Channel
FaceOnLive
Workex
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
AML360
Country
Australia
Website
aml360software.com
Vendor Details
Company Name
KYC Hub
Founded
2019
Country
United Kingdom
Website
www.kychub.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Services
Analytics
Branch Optimization
Channel Management
Compliance Management
Customer Engagement
Performance Management
Risk Management