Our software professionals collaborate closely with your Compliance Team to tailor the data bridge (API) to integrate efficiently with your firm’s software and match your unique risk profile and business environment. We constantly monitor changes in regulations and adapt our software to provide the latest protection for your firm. Everything needed to help you stay 100% compliant.
The AML Compliance Solution Sanctions Checker — Can't believe how much time this saves – before we used to log onto the Treasury website, which invariably threw us out more than once before we were able to actually check the records, now we just have to enter the information, as we would be doing anyway, and the system does the rest — MAGIC!
Paula McCombie ,