1 / 7

IDMERIT.CO.UK- IDMaml

Adhere to your worldwide Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance responsibilities. Our transaction monitoring software aids businesses in identifying and preventing financial crimes by actively monitoring transactions and flagging suspicious activities in real-time.

IDMERIT1
Download Presentation

IDMERIT.CO.UK- IDMaml

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. IDMAML IDMAML Global AML Screening Software Comply with your global AML and KYC compliance obligations. Our transaction monitoring software helps businesses detect and prevent ?nancial crimes by monitoring transactions in real-time and identifying suspicious activities. Book a Free Demo Anti-Money Laundering Services

  2. IDMaml is a proven risk-mitigation platform. Along with powerful and intuitive reporting tools, our anti money laundering services helps your organization minimize the risks associated with money laundering and other illicit activities. IDMERIT’s aml compliance software allows you to implement solid compliance policies, reduce fraud, and increase customer satisfaction. Real-Time Risk Mitigation Risk Monitoring Compliance Sanctions & Adverse Media Bank Secrecy Act (BSA) & AML Screening Software IDMERIT provides your company access to one of the biggest databases of criminal risk pro?les in the world. White-collar criminals, money launderers, terrorists, and other high risk offenders have risk pro?les. Requirements for BSA & AML Screening Software: The laws and compliance rules are determined by FINRA Rule 3310, the Bank Secrecy Act, and FinCEN guidance noti?cations. CIP involves running identity queries for new customers and monitoring transactions.

  3. Reduce business risk. Ensure compliance. With the help of IDMERIT's anti money laundering services, you can quickly and effectively identify high-risk candidates and manage them in an ongoing, hassle-free way. Stay Compliant Avoid hefty penalties Steer Clear Of Fraud Ensure multi-layered protection

  4. Welcome More Users Onboard legitimate customers How can we serve you? Fintech Healthcare

  5. Finance and Crypto Ecommerce Gaming Telecom

More Related