Software as a service (SAAS) services featuring software for automating Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance processes, including customer identity verification, identity authentication, risk assessment, customer due diligence, transaction monitoring, compliance screening, and regulatory compliance management.

'aml':20 'anti':17 'anti-money':16 'assess':30 'authent':28 'autom':10 'complianc':21,36,40 'custom':13,24,31 'dilig':33 'due':32 'featur':7 'ident':25,27 'includ':23 'know':11 'kyc':14 'launder':19 'manag':41 'money':18 'monitor':35 'process':22 'regulatori':39 'risk':29 'saa':5 'screen':37 'servic':4,6 'softwar':1,8 'transact':34 'verif':26

FLOWAI

Owner

Goods & Services