AML-KYC

Knowing your customer is the process of a company verifying identity.

Agile solutions that can be tailored to meet specific risk tolerances and anti-money laundering regulations, combined industry-trusted compliance tools with global risk intelligence.

This allows customers from the comfort of their mobile phone, the bank to offer an Onboarding channel for certain products, without the need for a physical presence in the branches. We do not leave aside the sensitivity of the application of “Know Your Customer” policies and prior review processes, such as:

        • Document verification
        • Face matching
        • Life detection
        • AML screening (PEP and sanctions lists)
        • Age verification
        • Proof of address
        • Capture of OCR information (Identity Document)
        • Risk analysis of the customer profile
        • Automated recommendation result for customer due diligence
        • Integration with banking CORE for product opening processes

Stay compliant and mitigate fraud

Fast, easy and secure integration

Increases operational efficiency

YOU WANT TO KNOW MORE?

Contact a specialist now to find and tailor the best issuer or acquirer payment method solution for your business.

USA

1430 S Dixie Hwy. Suite 307. Miami, Florida 33146

+1(305) 662.1678

PANAMA

SL-55 Building, 20th Floor, 55th Street, Av. Samuel Lewis, Obarrio

+(507) 309.8325

PUERTO RICO

644 Fernandez Juncos Ave. District View Bldg 3rd Floor San Juan, PR 00907

+1(787) 528.1900

GUATEMALA

Avenida la Reforma 3 - 43, Zona 10, Central Guatemala

+(502) 4646.2201

e-mail: info@newtech.net

© 2021 Newtech Solutions Group. All rights reserved.

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