Yes your banking platform is already AML compliant!
So how can we help your bank?
when your banking platform is already AML & CTF compliant...
Almost every banking platform has comprehensive AML compliance modules already in place. However, these are some reasons why you might want to consider our cloud service:
Simple Integration With our modern API, your developer team can quickly integrate your banking system (or legacy systems) to our backend web-services. JSON/REST API, SOAP/XML API. Our team of developers will work with your team to make sure that integration is secure
Flexible backend with a Customizable API Clear View KYC backend cloud is very flexible. If your developer team or IT require a special interface for integration, we can customize our API to comply with your requirements.
Dynamic backend Clear View KYC gets updated on a daily basis to make sure all watchlists and services are kept current. We keep adding more services to our cloud everyday allowing more modular integration.
Our backend cloud is cost-effective We have one of the most affordable AML compliance cloud providers in the market. Extended due diligence for your customers has never been so easy and cost-effective.
Contact us today for a free consultation! All sanction lists on our backend cloud service (Clear View KYC) get updated on a daily basis. We keep adding more services to our cloud everyday allowing more modular integration.
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