AML Onboarding & Monitoring
The risks firms face when combating financial crime has steadily escalated, and there is a growing need for organizations to implement AML checks that go beyond the basic checks and tick in the box. KYC Hub's AML Onboarding and Monitoring solution screens for better accuracy, allowing for fuzzy matching, aliases, and associations.
Our AML onboarding and monitoring solution allows you to quickly onboard clients and monitor the changes in their risk status. We offer real-time notifications and alerts of changes in new risks with over 200 factors and data attributes that allow a full view of an entity’s riskiness. Our proprietary data is aggregated and gets updated daily from thousand of data sources (PEP, watchlists, sanctions, adverse media, enforcements lists and many more) enabling quick, accurate, and thorough enhanced due diligence.
We offer a range of integration options from fully managed services to API integration and single point solutions. Choose the integration option most relevant to your business needs and tech resources.