AI-powered checks are run, cross-referenced, and re-run against global databases. Stay Compliant Generate regular reports to screen for suspicious activity, and receive alerts in real-time. Industries We Support Tailored to facilitate the following industries in acquiring, ...
Helping letting agents meet new compliance requirements with confidence Financial sanctions regulationsTrusted by over 1,500 regulated businessesAn AML solution, integrated into Reapit Reapit is the original, end-to-end business technology provider for estate agencies of all sizes, helping agents to ...
Many elements of KYC/AML requirements overlap to create a common compliance-orientated process (see Figure 1). (AML and compliance systems, for example, need KYC information in order to execute AML transaction-screening processes.) As such, we have chosen to address these within a common report...
Multiple banking institutions including both industrial and commercial banks have been fined for the insufficient controls over anti-money laundering laws.
Many elements of KYC/AML requirements overlap to create a common compliance-orientated process (see Figure 1). (AML and compliance systems, for example, need KYC information in order to execute AML transaction-screening processes.) As such, we have chosen to address these within a common report...
Many elements of KYC/AML requirements overlap to create a common compliance-orientated process (see Figure 1). (AML and compliance systems, for example, need KYC information in order to execute AML transaction-screening processes.) As such, we have chosen to address these within a common report...
Many elements of KYC/AML requirements overlap to create a common compliance-orientated process (see Figure 1). (AML and compliance systems, for example, need KYC information in order to execute AML transaction-screening processes.) As such, we have chosen to address these within a common report...
Many elements of KYC/AML requirements overlap to create a common compliance-orientated process (see Figure 1). (AML and compliance systems, for example, need KYC information in order to execute AML transaction-screening processes.) As such, we have chosen to address these within a common report...
Many elements of KYC/AML requirements overlap to create a common compliance-orientated process (see Figure 1). (AML and compliance systems, for example, need KYC information in order to execute AML transaction-screening processes.) As such, we have chosen to address these within a common report...
Many elements of KYC/AML requirements overlap to create a common compliance-orientated process (see Figure 1). (AML and compliance systems, for example, need KYC information in order to execute AML transaction-screening processes.) As such, we have chosen to address these within a common report...