CFE, CII, FCIISCM, CATS, CCPS, CFAP
Anti- Money Laundering (AML) and Know Your Customers (KYC)
Banks and FIs alike need AML and Know Your Customer (KYC) programs that adopt a risk-focused strategy to keep up with constantly changing regulations. This includes an active screening of customers and transactions through potent processes and reporting procedures. They require a comprehensive and integrated AML-KYC lifecycle management that provides an accurate and total view of risks and vulnerabilities.
Netrika’s AML-KYC services bring deep domain expertise and industry-led capabilities to provide an integrated AML lifecycle management for your business. Our comprehensive offerings in AML and KYC, supported by data analytics solutions, deliver insights that ensure efficient and economical AML-KYC operations and positive customer experiences across the globe.
Our CAMS-certified AML professionals have strong and deep knowledge of the AML landscape across verticals and extensive experience in managing work of varying diversity in this domain. Our KYC screening services encompass:
We also fully support investigations around the history of fraudulent transactions and money laundering accords. Our comprehensive list of services for AML and KYC include:
Contact us at the Netrika office nearest to you or submit a business inquiry online.
Organisations are trying to be proactive with their monitoring to spot suspicious people and packages before crimes occur.
We at Netrika aim to be in the top 5 in times to come soon, while maintaining cost competitiveness and quality of the work delivery.
Enabling organizations to focus on core competencies & manage the risks with more confidence, leaving operational risk management challenges to us.