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CompliaGuard Enterprise offers a complete AML and compliance solution for businesses, including banks and non-banking financial
companies. It covers KYC, AML detection, reporting, and staff training, streamlining compliance processes and risk management.
With streamlined KYC, advanced due diligence, and customizable transaction monitoring, it ensures real-time AML compliance
against global sanctions, PEPs, and adverse media
CompliaGuard Enterprise Is For You If You Are
A financial institution, whether banking or non-banking, catering to business clients.
An organization that mandates AML and KYC compliance checks for its corporate clientele
An organization that mandates AML and KYC compliance checks for its corporate clientele
Delegate your compliance processes
- Real-time monitoring of AML transactions allows us to detect suspicious patterns in client activities, preventing high-risk transactions before they occur
- Transaction due diligence: Our team of experts can assist in monitoring transactions and accurately identifying and reporting suspicious activities.
- Efficiently automate KYC questionnaires for client onboarding, tailored to specific risk categories and requirements.