KYC – Know your customer

Workflow process that identifies, verifies, performs initial risk assessment and acceptance of the customer when the Bank is establishing business relation with the customer.

The solution allows organizations such as banks, brokerage firms, and insurance companies to monitor customer transactions daily, using customer historical information and account profiles to provide a holistic view of all transactions and activities. It also allows organizations to comply with federal and international regulatory mandates using an enhanced level of internal controls and governance.

ASEE AML Solution gives accurate results and analyses, implements all legal requirements and the measures designed to deter, detect and disrupt money laundering, and provides controls necessary to lower the risk.

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ASEE AML– Know Your Customer and risk classification

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