AML KYC INDIA
Leading AML & KYC Solution Providers in India
Our unwavering commitment revolves around fortifying your AML compliance framework, ensuring a secure and meticulously lawful operation for your business. At the heart of our offerings are cutting-edge AML KYC solutions, facilitated through seamless API integration and top-of-the-line software, all collectively constituting an avant-garde AML KYC platform. With a profound understanding of the nuances within the financial landscape, our firm stands as a pinnacle in the domain of AML KYC services.
2022
India
- Banking
- Financial-services
- Information-technology-services
- Insurance
- English
- Hindi
- Tamil
Industries
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Banking
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Financial-services
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Information-technology-services
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Insurance
Licensing & Deployment
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Proprietary
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Cloud Hosted
Support
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Email
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24x7 Support
Training
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Documentation
Knowledge Base
AML KYC INDIA Core Features
Focus of KYC Feature
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Identity Verification
- Integration Capabilities
- Scalability and Flexibility
- Workflow Automation
AML KYC INDIA Pricing
Pricing Type
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Contact Vendor
Preferred Currency
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INR (₹)
Free Version
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No
Payment Frequency
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Quote Based
AML KYC INDIA Reviews
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