KYC AML.jpg

KYC / AML

‘Select and Approve With Confidence’ 

This powerful, AI driven feature allows Financial Institutions to screen and mitigate the risks most commonly experienced with onboarding customers, investors or partners.  It also uncovers and converts information from alternative sources into data that will help create a reliable “picture” of targets who fall outside of traditional data silos such as businesses in the informal sector or other ‘thin-filed’ applicants.  With a robust and accurate AML/KYC system, onboarding can be accelerated with confidence and sensitivity.  In this era of financial crime, system threats and data breaches, tracking and tracing is an important feature in the fight against cyber-crime and terroristic activities.

Copyright © 2020 Ovamba 

Legal:

  • LinkedIn
  • Facebook
  • Twitter
  • Instagram