KYC/AML Screening

Efficiency and risk reduction in client onboarding and lifecycle monitoring

One of the core regulations financial services firms in any jurisdiction must comply with is Anti-Money Laundering.

Gaining a thorough understanding of potential clients’ business arrangements and performing in-depth KYC/AML checks is essential to mitigating the risk of money laundering and terrorist financing. Yet many firms still rely on manual processes and antiquated research tools.

We have partnered with leading KYC/AML solution provider, Muinmos, to offer a comprehensive and modern platform to efficiently and effectively handle KYC.

The mCHECK™️ tool delivers significant benefits:

• Full company verification including ultimate beneficial owners, financial data, credit scoring, corporate events, and more.
• Full individuals verification including PEPs, sanctions, POI, POR, adverse media screening, and much more.
• mCHECK™, Muinmos' KYC/AML solution, provides global coverage from multiple KYC/AML data providers through a single integration.
• mCHECK™ monitors clients daily throughout the client lifecycle, alerting on relevant changes such as address updates or new adverse media.