Cloud-based, digital-first approach to fast, frictionless and compliant new account opening.
This solution meets the regulatory & compliance requirements of 70 jurisdictions and related regulatory bodies such as the FCA, ESMA, HKMA, MAS, Austrac, SEC, FINCEN, AMF and many more. For more information on its compliance & suitability contact us today.
Digital, cloud-based, plug and play solution that facilitates the fast and compliant account opening process, while satisfying Know Your Customer (KYC), Anti-Money Laundering (AML) and where applicable Bank Secrecy Act (BSA) requirements, reducing the time to onboard and rapidly process new account requests remotely.
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