Process AML Transaction Batches Seamlessly
Melinda Smith May, 2017
Find out how your business can reduce operational costs and streamline global operations with Trulioo's AML Batch Service.
After the recent financial crisis, regulators across the globe are refining regulations related to Due Diligence, AML and KYC to ensure financial institutions (FIs) are implementing regular identity checks against AML sanctions lists (Watchlist) to detect and report any illegitimate and suspicious activities.
The success of FIs depends on minimizing financial risk and ensuring compliance with regulators. By implementing a best-in-class AML program, your company will safeguard its reputation and community from money laundering, terrorist activities and financial crime.
Reduced operational costs
Reporting made easy
Streamline global operations