{"id":224007,"date":"2022-05-12T20:30:30","date_gmt":"2022-05-12T20:30:30","guid":{"rendered":"https:\/\/www.newtech.net\/?page_id=224007"},"modified":"2023-08-28T21:08:17","modified_gmt":"2023-08-28T21:08:17","slug":"aml-kyc-3","status":"publish","type":"page","link":"https:\/\/www.newtech.net\/?page_id=224007&lang=en","title":{"rendered":"AML\/KYC Compliance"},"content":{"rendered":"\n\n[et_pb_section fb_built=&#8221;1&#8243; fullwidth=&#8221;on&#8221; next_background_color=&#8221;#ffffff&#8221; admin_label=&#8221;Hero&#8221; _builder_version=&#8221;4.16&#8243; background_image=&#8221;https:\/\/www.newtech.net\/wp-content\/uploads\/2022\/04\/Portada-AML-1.jpg&#8221; parallax=&#8221;on&#8221; custom_padding=&#8221;0px|0|0px|0px|false|false&#8221; bottom_divider_style=&#8221;asymmetric&#8221; bottom_divider_height=&#8221;95px&#8221; bottom_divider_flip=&#8221;vertical&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_fullwidth_header text_orientation=&#8221;center&#8221; admin_label=&#8221;Fullwidth Header&#8221; 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_builder_version=&#8221;4.17.3&#8243; _module_preset=&#8221;default&#8221; width=&#8221;80.3%&#8221; min_height=&#8221;160px&#8221; custom_margin=&#8221;|auto|-33px|auto|false|false&#8221; custom_padding=&#8221;1px||0px|1px||&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.17.3&#8243; _module_preset=&#8221;default&#8221; text_font=&#8221;Poppins|300|||||||&#8221; text_font_size=&#8221;16px&#8221; min_height=&#8221;240px&#8221; custom_margin=&#8221;2px||-1px|||&#8221; global_colors_info=&#8221;{}&#8221;]<p>Knowing your customer is the process of a company verifying identity.<\/p>\n<p>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.<\/p>\n<p>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 &#8220;Know Your Customer&#8221; policies and prior review processes, such as:<\/p>\n<p style=\"font-weight: 400;\"><span><\/span><\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li><span>Document verification<\/span><\/li>\n<li><span>Face matching<\/span><\/li>\n<li><span>Life detection<\/span><\/li>\n<li><span>AML screening (PEP and sanctions lists)<\/span><\/li>\n<li><span>Age verification<\/span><\/li>\n<li><span>Proof of address<\/span><\/li>\n<li><span>Capture of OCR information (Identity Document)<\/span><\/li>\n<li><span>Risk analysis of the customer profile<\/span><\/li>\n<li><span>Automated recommendation result for customer due diligence<\/span><\/li>\n<li><span>Integration with banking CORE for product opening processes<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; 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Suite 307. 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La Castellana. Centro Letonia, Torre Ing Bank. Piso 15. Caracas<\/span><br \/><span><\/span><\/p>\n<p><strong>+(58) 212 274.6200<\/strong><\/p>\n<p><span><\/span><\/p>[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;1_2,1_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; text_text_color=&#8221;#bbbbbb&#8221; text_font_size=&#8221;17px&#8221; min_height=&#8221;40px&#8221; global_colors_info=&#8221;{}&#8221;]<p>contacto@newtech.net<\/p>\n<p><quillbot-extension-portal><\/quillbot-extension-portal><\/p>\n<p><quillbot-extension-portal><\/quillbot-extension-portal><\/p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_social_media_follow use_icon_font_size=&#8221;on&#8221; icon_font_size=&#8221;20px&#8221; _builder_version=&#8221;4.18.1&#8243; text_orientation=&#8221;right&#8221; module_alignment=&#8221;center&#8221; custom_margin=&#8221;||||false|false&#8221; box_shadow_style=&#8221;preset1&#8243; box_shadow_blur=&#8221;7px&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_social_media_follow_network social_network=&#8221;facebook&#8221; url=&#8221;https:\/\/www.facebook.com\/newtechSolutionsGroup\/&#8221; icon_color=&#8221;#FFFFFF&#8221; _builder_version=&#8221;4.16&#8243; background_color=&#8221;#081b38&#8243; background_enable_color=&#8221;on&#8221; custom_margin=&#8221;|||4vh|false|false&#8221; global_colors_info=&#8221;{}&#8221; background__hover_enabled=&#8221;on|hover&#8221; background_color__hover=&#8221;#8dc63f&#8221; background_enable_color__hover=&#8221;on&#8221; icon_color__hover_enabled=&#8221;on|hover&#8221; icon_color__hover=&#8221;#ffffff&#8221; follow_button=&#8221;off&#8221; url_new_window=&#8221;on&#8221;]facebook[\/et_pb_social_media_follow_network][et_pb_social_media_follow_network social_network=&#8221;twitter&#8221; url=&#8221;https:\/\/twitter.com\/newtech_sg&#8221; icon_color=&#8221;#FFFFFF&#8221; _builder_version=&#8221;4.16&#8243; background_color=&#8221;#081b38&#8243; background_enable_color=&#8221;on&#8221; global_colors_info=&#8221;{}&#8221; background__hover_enabled=&#8221;on|hover&#8221; background_color__hover=&#8221;#8dc63f&#8221; background_enable_color__hover=&#8221;on&#8221; icon_color__hover_enabled=&#8221;on|hover&#8221; icon_color__hover=&#8221;#ffffff&#8221; follow_button=&#8221;off&#8221; url_new_window=&#8221;on&#8221;]twitter[\/et_pb_social_media_follow_network][et_pb_social_media_follow_network social_network=&#8221;instagram&#8221; url=&#8221;https:\/\/www.instagram.com\/newtech_sg\/&#8221; icon_color=&#8221;#FFFFFF&#8221; _builder_version=&#8221;4.16&#8243; background_color=&#8221;#081b38&#8243; background_enable_color=&#8221;on&#8221; background_color_gradient_direction=&#8221;188deg&#8221; global_colors_info=&#8221;{}&#8221; background__hover_enabled=&#8221;on|hover&#8221; background_color__hover=&#8221;#8dc63f&#8221; background_enable_color__hover=&#8221;on&#8221; icon_color__hover_enabled=&#8221;on|hover&#8221; icon_color__hover=&#8221;#ffffff&#8221; follow_button=&#8221;off&#8221; url_new_window=&#8221;on&#8221;]instagram[\/et_pb_social_media_follow_network][et_pb_social_media_follow_network social_network=&#8221;linkedin&#8221; url=&#8221;https:\/\/www.linkedin.com\/company\/newtech-solutions-group&#8221; icon_color=&#8221;#FFFFFF&#8221; _builder_version=&#8221;4.16&#8243; background_color=&#8221;#081b38&#8243; background_enable_color=&#8221;on&#8221; global_colors_info=&#8221;{}&#8221; background__hover_enabled=&#8221;on|hover&#8221; background_color__hover=&#8221;#8dc63f&#8221; background_enable_color__hover=&#8221;on&#8221; icon_color__hover_enabled=&#8221;on|hover&#8221; icon_color__hover=&#8221;#ffffff&#8221; follow_button=&#8221;off&#8221; url_new_window=&#8221;on&#8221;]linkedin[\/et_pb_social_media_follow_network][\/et_pb_social_media_follow][\/et_pb_column][\/et_pb_row][et_pb_row use_custom_gutter=&#8221;on&#8221; gutter_width=&#8221;1&#8243; _builder_version=&#8221;4.16&#8243; module_alignment=&#8221;center&#8221; min_height=&#8221;37px&#8221; custom_padding=&#8221;0px||0px|||&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.22.1&#8243; text_font=&#8221;Roboto|300|||||||&#8221; text_text_color=&#8221;#bbbbbb&#8221; text_font_size=&#8221;13px&#8221; global_colors_info=&#8221;{}&#8221;]<p style=\"text-align: center;\"><span>\u00a9 2023 Newtech Solutions Group. All rights reserved.<\/span><\/p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]\n\n","protected":false},"excerpt":{"rendered":"<p>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. 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