We built our platform from the ground up to be flexible and adaptable to customers’ automation needs and the risk-based approach (RBA) recommended by the Financial Action Task Force (FATF) and other competent authorities.
We work with industry leaders to shape our services to automate client onboarding and ensure that our customers are fully compliant with regulators.
As part of the integration phase with our API, we work with customers to ensure they have sufficient controls and are compliant with AML regulations. That said, a fully compliant business requires our customers to establish an AML KYC framework that tackles specific AML risks to their business model.