With KYC being the cornerstone of an effective AML Program, a KYC solution to AML Partners is one that must be ALL INCLUSIVE with components for Dynamic Workflow Design, Dynamic Rules Engine, Multidimensional Risk Design Engine, UBO Collection, Document Management, Holistic Screening Engine for Adverse Media / PEP / Global Sanctions, Periodic Review Management, Rules Engine for Global and Local Regulations compliance.

Here is a short video on SURETY (CDD): https://lnkd.in/eQKQ_mj