AML Suite for e-Commerce and FinTechs
ENSURING AML COMPLIANCE
REAL-TIME SANCTIONS SCREENING
Tailored for e-commerce and FinTech’s
Automated flow conveniently merges into the customer-system interaction. Ensures smooth and fast buyers & sellers onboarding and payments.
& Case Management
BENEFITS AT A GLANCE
Sanctions Screening upon Onboarding or Transaction payments, Realtime screening against Sanctions, PEP, internal lists, etc.
‘accurate name match’ with high phonetic proximity, ensures reliable, accurate and efficient screening. No missed hits, couples with significant reduction of false positives.
SCREENING IN 40+ LANGUAGES
Screening customers & suppliers’ names in the original Alphabets
Resolving name spelling
variations, transliterations, incl. structured names.
Intuitive Case Management Dashboard/UI
Simple integration with all e-commerce and payment processing platforms
Reduction of online friction for customers.
the aml suite includes:
- Realtime <200 milliseconds
- 40+ languages in original Alphabets
- Assurance against Missed Hits
- Reduction of False Positives
- Prevent AML-Discrimination
- Automated Alert Disposition
- Geolocation and Address Resolution
- Ongoing Sanction Monitoring
- Batch Upload options
- Transparent, Explainable, Traceable
ADVANCED FULL-SCALE AML SUITE for real-time sanctions screening, accurate user profiling and lists management.
Enhanced with an effective Alert Suppression mechanism, Intuitive Case Management System, and more.