Software that helps organizations prevent money laundering and terrorist financing activities: screening, KYC, profiling, and reporting

An end-to-end Anti-Money Laundering (AML) solution that enables you to apply risk based approach to monitoring customer behavior for suspected criminal financial activities via automated processes. In addition, the solution supports industry best practices for monitoring and reviewing, giving you a reliable way to protect your business reputation. Armed with comprehensive reporting and query capabilities as per regulatory requirements, FinAMLOR also stores compliance rules and flags any violation of these rules for follow-up

Know Your Customer (KYC)

Customer Due Diligence:
Ability to capture all mandatory customer and related information

Jurisdictions :
Ability to capture citizenship and residence information for individuals as well as domicile and market-related information for organizations

Identification :
Support for user-defined identification requirements based on the individual or organizations

Verification :
Support for a range of verification options for individuals and organizations

Risk Scoring and Classification :
User-configurable AML risk scoring and risk classification including facility to allot weightings