We are helping businesses to be AML & KYC compliant without hiring a dedicated team. We do so by employing Artificial Intelligence and Machine Learning to completely automate the entire client onboarding process from A to Z. This allows businesses to alleviate pressures imposed by constantly tightening legislation without straining resources. Furthermore, because human error and limitations are bypassed entirely, it makes the product ideal to be used as part of existing corporate systems through API, where eliminating bottlenecks is key in order to ensure 24/7 compliance ....
We are helping businesses to be AML & KYC compliant without hiring a dedicated team. We do so by employing Artificial Intelligence and Machine Learning to completely automate the entire client onboarding process from A to Z. This allows businesses to alleviate pressures imposed by constantly tightening legislation without straining resources. Furthermore, because human error and limitations are bypassed entirely, it makes the product ideal to be used as part of existing corporate systems through API, where eliminating bottlenecks is key in order to ensure 24/7 compliance .
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Arnold Adomaitis
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Arnold Adomaitis CEO I'm an IT systems architect with 10+ years of project management experience