Compliance CLOUD

Compliance CLOUD

  • 4.5 MB

    Dateigröße

  • Android 4.1+

    Android OS

Über Compliance CLOUD

Compliance CLOUD is a RISK BASED APPROACH to KYC,AML,CDD Compliance.

We help compliance teams maintain their adherence to the rigorous Anti Money Laundering (AML), Counter Terrorism Financing (CTF) and Know Your Customer(KYC) regulator audits and compliance expectations through predictive description and deep learning and a proactive RISK BASED APPROACH across Policy, Screening, Filing and Knowledge expectations enabling them reduce the compliance burden, Improve Risk Decisions, Automate Customer Data Aggregation and increase overall customer on boarding efficiency.
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What's new in the latest 2.4

Last updated on 2018-10-02
Improved UIs for the Home and Search Pages
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Videos und Screenshots

  • Compliance CLOUD Plakat
  • Compliance CLOUD Screenshot 1
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