NCC Compliance is a specialized Anti-Money Laundering (AML) Software designed to help organizations comply with regulatory requirements and combat financial crime. The platform provides tools for monitoring transactions, screening clients, and conducting risk assessments to identify suspicious activities and mitigate potential risks. NCC Compliance enables organizations to automate the due diligence process, ensuring that customer information is verified and monitored continuously. The software supports integration with various data sources, allowing users to access real-time information for comprehensive risk analysis. With its user-friendly interface and customizable reporting features, NCC Compliance helps organizations generate compliance reports efficiently, facilitating audits and regulatory inspections. Ideal for financial institutions, law firms, and other regulated industries, NCC Compliance enhances risk management processes and supports organizations in maintaining compliance with evolving regulations.
NRT Technology
2015
United States
Proprietary
Compliance Tracking
