Successfully led build-up of Cloud based KYCsphere - Know Your Customer/Know Your Client (KYC) Software-as-a-Service (SaaS) platform.
Currently assisting institutions around the world to meet the following compliance obligations, with the help of Cloud based KYCsphere platform:
- Know Your Customer
- Know Your Customer's Customer
- Know Your Employee
- Know Your Intermediary, Partner, Correspondent Bank etc.
- Treating Customer Fairly
- FATCA
- Financial Product Suitability
- Fraud Detection
- Financial Crime Detection
- Anti-Bribery
- Anti-Corruption
- Anti-Money Laundering
- Anti-Terrorist Financing
We鈥檝e updated our privacy policy so that we are compliant with changing global privacy regulations and to provide you with insight into the limited ways in which we use your data.
You can read the details below. By accepting, you agree to the updated privacy policy.
