Fintech

Risk mitigation for accountable institutions through enhanced solutions in line with company Risk management and compliance program - RMCP.FIC digital onboarding includes:

• Individual screening solutions
• Anti-money laundering (AML) and counter terrorism funding (CTF) checks across local and international databases
• Know your customer - (KYC)
• Sanctions checks
• Facial recognition with live ID verification
• BankServ integration
• Credit checks

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