KYCnow is a comprehensive Anti-Money Laundering (AML) software solution that helps businesses comply with regulatory requirements by providing robust tools for customer due diligence (CDD) and monitoring of financial transactions. Designed for financial institutions, fintech companies, and other regulated entities, KYCnow automates the process of customer verification, screening, and risk assessment. The software integrates with global watchlists and sanction lists to ensure that businesses can quickly identify high-risk individuals and organizations. It also offers real-time monitoring of transactions to detect suspicious activity, enabling proactive interventions to prevent financial crimes. With built-in reporting and audit trails, KYCnow ensures that businesses stay compliant with regulations such as the FATF guidelines, and national AML laws.
ClariLab
Germany
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Compliance Tracking
