at Financial Technnology Year
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Compliance Catalyst
from Bureau van Dijk (A Moody's Analytics Company)
KYC/AML platform for fund managers and financial institutions that streamlines customer due diligence by automating UBO identification, screening for sanctions and PEPs, and risk assessment using Bureau van Dijk's extensive company database.
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
Compliance Catalyst
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
Compliance Catalyst
Publicly available data, summarised using AI.
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