Audience
Risk management solution that enables companies to comply with regulations and protect themselves and society from money laundering and terrorist financing
About Acuminor
Accessible and updated financial crime intelligence. Significantly improve outcomes in your existing transaction monitoring system, KYC tool or anti-financial crime training programme with the one and only financial crime threat intelligence tool on the market. Risk Assessment Pro allows you to leave your static spreadsheets and instead enable a dynamic approach to identify and handle financial crime risks. Save time and valuable resources, while increasing quality and level of compliance.
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KYC Portal
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. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution.
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Integrations
No integrations listed.
Company Information
Acuminor
Founded: 2018
Sweden
acuminor.com
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Support
Phone Support
Online
Acuminor Frequently Asked Questions
Q: What kinds of users and organization types does Acuminor work with?
Acuminor works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Acuminor support in their product?
Acuminor supports these languages: English.
Q: What kind of support options does Acuminor offer?
Acuminor offers support via phone support and online.
Q: What type of training does Acuminor provide?
Acuminor provides training in the form of documentation and live online.
