risk management solutions, compliance solution, kyc verification - KYC Portal
Real time transaction monitoring
KYC Portal has an optional module that allows you to hook up to your transaction database for instant reporting of AML and other fraudulent patterns.

From applicant stage prior to on-boarding to fully active status, KYC Portal actively manages all aspects of the risk exposure posed.

Using a risk-based approach wherein not all suspicious behaviour is fraudulent, but equally not all fraudulent behaviour is suspicious, the Transaction Monitoring addon simultaneously provides the certainty that any financial activity is within set and expected parameters for customer types and single entities, and the ease offered by a fully automated background process that requires no human overview, other than when irregular patterns trigger alerts informing on type of investigation required.
Malta: +356 2010 2060
UK: +44 (0) 116 234 0338
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