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CapitalCompliance automates the monitoring, documentation, analysis and reporting requirements for regulations such as AML, Name Screening, Real-Time filtering, KYc, FATCA and CRS.

Key Features

  • KYC
  • AML
  • CRS
  • Name Screening
  • Real-Time filtering

Key Benefits

CapitalCompliance helps banks prevent financial crime, mitigate risks, ensure compliance, and address regulatory and financial reporting. Ultimately, with this secure global bankingsolution,bankswillbeabletomeetregulatoryrequirements inatimelyandariskfreemanner.

CapitalComplianceisanextensiblepartofafullsuiteofintegrated software solutions, CapitalBanker, designed to address the CoreBanking needs of commercial banks as well as financial institutions.

cesses, workflow, services and compliance across the enterprise for retail, private, corporate, who