AND CLIENT LIFECYCLE
Save a lot of time, lower your costs, improve eﬃciencies
and decrease regulatory, reputational and ﬁnancial risk.
The Problem …
Too Much Paperwork!
Financial institutions like yours are drowning in paperwork
and struggling to comply.
You are already battling to comply with far-reaching and
demanding regulatory obligations! Yet existing regulations
are extending and new regulations are continuously
Each regulation demands attention and introduces risks.
It’s diﬃcult to know which rules to apply, when to apply them
and what supporting data and documentation to collect.
As for what the future will bring? It’s impossible to predict how
existing regulations will change and what new regulations will
come into being!
You really need more staﬀ yet you must ﬁnd a way to control
those increasing costs. So, you battle on!
It’s no wonder that your compliance team is stressed and
struggling to keep up!
Automation is the ANSWER
Software Ate Compliance…. Automation is the ANSWER! Automation is quite simply
the diﬀerence between complying and not complying.
We capture and codify best practice regulatory compliance processes. Together with this,
we leverage online networks to eﬀortlessly harvest all supporting data and documentation.
You may choose to use our built-in workﬂows that tell your staff what to do and when to do it.
Adherence to the highest standards of compliance is therefore inherent
in our automated solution.
BY USING Know Your Solutions, YOU WILL
for human errors
and consistent processes
across all customers and
and auditable record in
a system that is secure
and backed up
by implementing more
eﬀective and eﬃcient
on-boarding and thus
shorten the time
captured for compliance
purposes, can be
repurposed and used
across product, business
and jurisdictional lines
solution that is easy
GLOBAL DATA FOR CORPORATES AND INDIVIDUALS
We have data for the following regions
An end-to-end, global, customer onboarding solution
Developed using the latest Microsoft Technology suite
LATEST FROM THE BLOG
Discover the latest articles from our extensive library
Although noted in the December 2018 Regulatory Update, we again take this opportunity to remind Reporting Entities of this requirement. The Compliance Report asks questions about how a Reporting Entity has met its anti-money laundering and counter-terrorism financing...
AUSTRAC’s webinar on suspicious matter reporting and digital currency exchange provider information is now available.
Terrorism financing and the illegal movement of money through the Indo-Pacific just got harder with the commencement of the first regional Financial Intelligence Analyst Course (“FIAC”) in Brunei. This is a two week intensive course.
Automation is the ANSWER
Software Ate Compliance! … Automation is the ANSWER. Automation is
quite simply the diﬀerence between complying and not complying.