Our software professionals collaborate closely with your Compliance Team to tailor the data bridge (API) to integrate efficiently with your firm’s software and match your unique risk profile and business environment. We constantly monitor changes in regulations and adapt our software to provide the latest protection for your firm. Everything needed to help you stay 100% compliant.
I have found the AML Compliance Solution to be an invaluable tool to enable us to comply with AML rules. It contains the tools, information and structures which we need, as a relatively small firm, to ensure we comply.
Fiona Gaddes ,