- Integrated solution using existing CRM data and process on he contact and company.
- You can execute screening on ad-hoc basis (manually) or configure it to run periodically based on time or based on events.
KYC & AMLA REPORTING
- System has logging in terms of when checking was done and with what information at that time.
- Report are generated at contact or company level to indicate data that was checked and the KYC scoring and risk profile
- The system will classify individual or corporate entity in 3 tier risk profiling; low, medium and high.
- Individual or corporate entity with high risk profile will notify compliance officer and an approval process will be executed.
- The system is pre-loaded with blacklist profile both individual and corporate entity published by MOHA, UNSCR, BNM and Security Commission.
- Through the alert and notification provided by the regulatory bodies above, we help you to keep the list updated through the maintenance subscription.
FusionETA AML/CTF Solution Is For