Accounting, Legal & ASPs
Stay ahead of competition and earn the confidence to comply with even the most complex cases
Organisations we assist in the Legal, Accounting and Fiduciary sectors
How we can help you comply
Due to the complex nature of your firm, AML and KYC tasks can be a real challenge. We understand the criticality of identifying financial crime such as money laundering and fraud, and for that reason we have developed Primecheck Risk Assessment for medium to large firms, and the Velos Software Platform, comprehensive modularised software which offers solutions in Corporate Administration, KYC/AML, Time Management, Billing, Immigration, GDPR, etc, for SME firms.
Complete client profile
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Seamless onboarding of clients via screening for PEP lists, Sanction lists, Adverse Media, Electronic Document Verification, etc.
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Automates and Simplifies your Risk Assessment Approach by aggregating multiple risk categories and providing seamless updates to address any regulatory changes.
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Reduces compliance costs and improves operational efficiency while increasing profits.
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Helps your compliance officers free up time and focus on what really matters.
Screen, monitor and comply
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Bring automation to risk evaluation and the rating of risk for potential or existing clients.
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Rate the risk of new and existing clients based on parameters provided by regulators.
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Incorporate parameters such as customer circumstances, business type, potential PEPs, source of funds, purpose of transactions, expected type of transactions and many more.
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Establish AML standards based on global best practices and the latest guidance and regulation.
