AML/KYC

Mitigate risk and identify potential client account issues by connecting to anti-money laundering (AML) and know your customer (KYC) solutions.
- Detect and manage problematic accounts before onboarding
- Automatically create records in FundCount (after account identity verification)
- Rescreen your investors at any time for ongoing due diligence
- Store results and status in FundCount for full visibility and an audit trail of activity