Press Release Summary = Divas Software's EW&CRM (Enterprise Wide Compliance & Risk Management) compliance product team has architected, designed, developed, implemented and supported a ready to roll out KYC-AML-CFT application based on FATF 40+9 recommendations.
Press Release Body = Divas Software's EW&CRM (Enterprise Wide Compliance & Risk Management) compliance product team has architected, designed, developed, implemented and supported a ready to roll out KYC-AML-CFT application based on FATF 40+9 recommendations. The risk approach based application incorporates end-user centric combined functionalities of: . Name Filtering against Multiple Sanction & Watch-lists . Repository of Photo, ID & Address Proofs . Anti-Money Laundering Transaction Detection & Due Diligence . Risk Based Customer Profiling . Regulatory Reporting of Suspicious Transactions . AML Training & Knowledge Updation The application could either be integrated to your core solutions for online transaction monitoring or sit beside your existing financial applications in an offline mode for batch processing of financial transactional data.
To know more about EWC&RM and how it could be rolled out at your institution to combat dynamic scenario of money laundering and terrorist financing, please contact:
Divas Offshore Software Technologies (P) Ltd. N-1/3, DLF Phase II, Gurgaon - 122002, India.
2022
