Monitor
by APLYiD · Financial crime and fraud · New Zealand
Risk automation and ongoing monitoring
What Monitor does
- Set risk ratings and review alerts
What Monitor is used for
- Set risk ratings for each client
- Automate ongoing PEP and sanctions checks
- Flag document fails and rejections
- Oversee AML compliance across departments
- Receive alerts for future reviews
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
- Manage: Central tracking of client compliance activity
More in this category: AML, KYC and fraud detection software.
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