AML compliance solution
An AML compliance solution for DNFBPs (Designated Non-Financial Businesses, and Professions) is a system that enables the detection, prevention, and reporting of financial crimes by the implementation of customer due diligence, risk-based assessments, automated screening, ongoing monitoring, and record-keeping activities to satisfy regulatory requirements. Through the deployment of DNFBPs with real-time alerts and sophisticated analytics, they are able to detect the occurrence of a suspicious transaction in a short time and mitigate the risk of non-compliance. The solution help such businesses as real estate agents, dealers in precious metals, accountants, and company service providers to keep the market transparent, protect their operations, and comply with the global standards of anti-money laundering.
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