Total Compliance

Instant and Automated Identity Verification

Total Compliance is the use of various systems and processes to ensure that the client has minimal impact to their business by being able to: 

 

 

 

 

 

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By doing the above we ensure we are reducing risk to the client and ensuring any customers or companies do not bring any unwanted fraud or financial crime and reduce any social or economic issues to the client. 

  • Integrate the automated checks 

  • Use of an experienced compliance team for manual checks

  • Create custom manuals to ensure compliance to the current regulations 

  • Have experienced MLROs at your disposal 

  • Complete client audit to ensure that the client is fully aware and compliant to the current regulations 

  • Help with the new regulations and security requirements such as the Strong Customer Authentication regulation