Search Results for "smart card emv"

dilisense provides AML, CTF and KYC screenings for companies that focus on product simplicity and data coverage while keeping costs under control. The rich dataset contains sanctions, watch lists and PEPs and can be accessed in a Pay-As-You-Go pricing model.

KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc.