Organizations need to abide by stringent AML regulations in order to prevent sanctions and hefty fines. An effective AML compliance Program and customer due diligence system allow companies to mitigate financial as well as reputational risk. KYC and AML compliance improves customer experience by offering a frictionless onboarding process which reduces rejections, delays and inconvenience for your customers.
IDMERIT offers a complete range of AML compliance solutions that can be integrated into most businesses. Helping you build a robust anti-money laundering (AML) program with reduced fraud and financial risk. The best-in-class suite of AML solutions will allow you to implement Enhanced Due Diligence in order to identify bad actors and adhere to ongoing compliance regulations.
IDMERIT’s AML software provides real-time risk mitigation using API access to a global database consisting of 15+ million bad actors and politically exposed persons (PEP). With IDMERIT’s Anti-Money Laundering solutions, you can maintain client and business risk profiles to establish user authenticity seamlessly.
Feel free to talk to our identity experts about your requirements or schedule a demo with them.
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