Manage
by APLYiD · Financial crime and fraud · New Zealand
Central tracking of client compliance activity
What Manage is used for
- Manage AML activities across all clients in one place
- Onboard new clients and start new activities
- Assign risk and get alerts on activities
- Share activity data across departments or locations
- Approve or decline events after checking progress
About APLYiD
AML compliance software for client onboarding, biometric identity verification, KYC, KYB checks and ongoing monitoring.
APLYiD in the vendor registry: its products, features and similar vendors.
Also by APLYiD
- Onboard: Guided client onboarding and document collection
- Verify: Biometric AML, KYC and KYB checks
- Monitor: Risk automation and ongoing monitoring
More in this category: AML, KYC and fraud detection software.
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