Syntellicore | CRM and Traders Room | Forex | FX | Brokers - Real-Time KYC and AML Services

half circle top

Real-Time KYC and AML Services

half circle top

Real-Time KYC and AML Services

Syntellicore enhances your compliance capabilities with real-time Know Your Customer (KYC) and Anti-Money Laundering (AML) services. By utilizing third-party AI-based verification services, Syntellicore ensures a streamlined and efficient customer experience through automated self-service procedures.

Key Features:

Real-Time KYC Verification: Leverage advanced AI-based verification services to conduct real-time KYC checks. This ensures that customer identities are verified quickly and accurately, reducing onboarding times and enhancing security.

Comprehensive AML Screening: Automate AML screening processes to detect and prevent money laundering activities. Utilizing sophisticated AI tools, Syntellicore helps you stay compliant with regulatory requirements and safeguard your business.

Dynamic Questionnaires and Scoring Systems: Syntellicore includes configurable dynamic questionnaires and scoring systems that adapt to the specific needs of your compliance requirements. This allows for a tailored approach to gathering and assessing customer information.

Automated Self-Service: Customers can complete their KYC and AML verification through automated self-service procedures. This improves the customer experience by providing a fast and convenient way to meet compliance requirements.

Auto-Approval Capability: With the integration of KYC and AML automation engines, dynamic questionnaires, and scoring systems, Syntellicore can be configured to auto-approve clients even under the strictest regulations. This significantly speeds up the onboarding process while ensuring full compliance.

Enhanced Security and Compliance: Integrating AI-based verification services strengthens your security measures and ensures compliance with international standards. This reduces the risk of fraud and enhances the overall integrity of your operations.

Seamless Integration: Syntellicore’s real-time KYC and AML services integrate seamlessly into your existing workflow, providing a smooth and efficient process for both customers and compliance teams.

Syntellicore’s real-time KYC and AML services utilize advanced AI-based verification to streamline compliance procedures. Enhance your customer experience with automated self-service options while ensuring robust security and regulatory compliance. With dynamic questionnaires and scoring systems, clients can be auto-approved even under the strictest regulations.

Cookie Policy
This website uses cookies to ensure you get the best experience on our website. We use cookies for proper website navigation and function and for statistical and analytical purposes. You can select the cookie categories that you would like to manage through the Cookies Settings at any time. Please configure your Cookies Settings before proceeding. To learn more, please read our Cookies Policy