数字资产行业 KYC/AML 完整解决方案

For any business, achieving a balance between customer onboarding strategy, risk assessment, and regulatory compliance requirements is difficult and time consuming without the proper analysis and right identify verification technology.

In this digital age, an Anti-Money Laundering software (AML software) is used in the finance and legal industries to meet the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities.

We are here to help with four basic types of software that address and significantly save the hassle of AML/CFT measures:

  1. Identity Verification and Management (KYC/AML)
  2. Compliance Management (Sanction Screening/Monitoring)
  3. Transaction Monitoring (Transaction Fraud/Digital Wallet Monitoring)
  4. Suspicious Transaction Reporting(STR)

KYC/AML

The onboarding process can be tricky and tedious in addressing these problems:

  1. Is the identity of the individual(s) and corporate entity real?
  2. What are the requirements to identify and verify the identity?
  3. How can businesses automate the onboarding process of KYC/AML through API connections?

Sanction Screening/Monitoring

The FATF recommendations require businesses to conduct risk assessments on individual(s) as part of the AML/CFT measures. This process address these problems:

  1. How do we quantify the risk scores?
  2. What are the risks associated?
  3. Is the risk assessment one time? Or how often is the periodic screening?
  4. How can businesses manage the process of sanction screening/monitoring efficiently?

Transaction Fraud/Digital Wallet Monitoring

Money laundering is often difficult to detect as the process is very complex. Businesses will want to give regulators and banking partners confidence and identify the risks involved:

  1. How do businesses analyse transactions and identify suspicious behaviours?
  2. What are the spot patterns and outliers?
  3. How do businesses know which digital wallets have been involved in black market transactions?
  4. How can businesses automate the process of transaction fraud and digital wallet monitoring through API connections?

STR

  1. What are the ways to stop high risk transactions?
  2. What is the procedure in reporting suspicious transactions to the Authority?
  3. How can businesses manage the process of STR efficiently?