Financial Institutions are required to screen every single possible financial specialist to fulfill the guidelines (AML/CFT) yet in addition to guarantee that they are real residents of a nation and hold substantial ID archives to experience the KYC procedure. Accurascan gives a total arrangement of administrations which forms Identity Verification just as AML/CFT measures for swarm financing and loaning stages.
Overview:
- Screen speculators against watchlists that are monetarily in danger
- Identify and restrict investors specialists from authorized nations like China or US
- Check 3 months old location records in any shape or structure
