Finnect Compliance Suite (AML & KYC)

Know your customer at onboarding and keep knowing them: screening, risk scoring and transaction monitoring with a full audit trail.

Capabilities

What it does

Identity verification and document checks at onboarding.

Sanctions and politically exposed person screening.

Customer risk rating that drives due diligence.

Rules that flag unusual transactions for review.

Alerts, investigation notes and decisions in one place.

Evidence and reports for regulators and auditors.

Who it is for

PART OF THE FINNECT SUITE

Shares customers, products, limits and security with the other Finnect products, and connects to your core banking system.

Monitored end to end by Finnosis Pulse.

A tailored demo for your institution and channels.