The Maltese-based company wishes to introduce its newly-developed compliance solution, to the international market. The tool offers a rigorous approach, backed by subject-matter experts, while helping users keep up to date with international conventions, sanctions lists and local regulatory requirements. It also puts clients in control of the whole process through dashboards and alerts.
With the use of this tool, obliged entities can bring together in one place all the scattered information and processes associated with a manual or MS Excel-based system. The tool then presents a centralised and complete view of the status of the company's AML risk processes and the risk classification of customers. It offers and allows for a smooth customer on-boarding experience, without compromising compliance, and provides the users with an intuitive, browser-based interface and the ability to generate ad-hoc or regular reports for regulatory authorities and management.
The solution is web-based, facilitates deployment and integration options, together with security and auditing features.
The company is keen on offering its solution as long-term collaboration to potential partners from any field of activity related to AML compliance. A commercial agency agreement is sought.
