Infix KYC

Infix KYC provides customised risk management solutions for businesses to help them comply with their AML/CFT obligations through the use of cutting-edge regulatory technologies. At Infix KYC, we have developed a state of the art solution that enables businesses to undertake real-time risk-based approach assessments in a simple but highly effective... manner. The solution redefines the way businesses approach their AML/CFT compliance requirements, without the need to rely on manual processes. One of the main features of the Infix KYC solution is that it is designed so as to provide clear visibility to the board of directors of a company on the result of the Enterprise Risk Based Assessment in line with the FATF and local AML/CFT obligations. It also allows the MLRO and the "three lines of defence" to demonstrate the effectiveness of the AML/CFT framework ahead of onsite and offsite regulatory inspections that are currently the trend across different jurisdictions. The solution embeds various functionalities such as overnight screening to transaction monitoring, and allows users to analyse transactions and detect suspicious financial activities. Features like onboarding and KYC assessments, as well as monitoring of PEPs, sanctions lists and adverse media reports provide an end-to-end AML/CFT assessment for your business. In addition to our software solutions, we can also assist you in relation to your general AML/CFT, Tax Compliance and Regulatory requirements. Please contact us to find out more at info@infixkyc.co.ukRead More