Avid AML

Avid AML

von Avid AML

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Wer verwendet Avid AML?

Avid AML supports small to medium sized firms across the Asia Pacific region

Was ist Avid AML?

Every firm should have access to easy and affordable technology to take the pain away from Anti-Money Laundering (AML).

This meant we had to think about Anti-Money Laundering software in a new way. We took what we knew from large global banks and streamlined the process to create an affordable, modern and uncomplicated user experience.

We evaluated how users' complete customer due diligence (CDD) and then how on-going customer due diligence (OCDD) is managed.

Avid AML – Details

Avid AML

http://www.avidaml.com

Gegründet 2019

Avid AML – Preisübersicht

Avid AML bietet keine Gratisversion und keine kostenlose Testversion. Weitere Preisinformationen für Avid AML findest du unten.

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Kostenlose Version

Nein

Gratis Testen

Nein

Einsatz

Cloud, SaaS, Web

Mobile - iOS Native

Mobile - Android Native

Training

Persönlich

Live Online

Kundenbetreuung

Support während der Geschäftszeiten

Online

Avid AML Funktionen

AML Software
Compliance Berichterstattung
Ermittlungsmanagement
Fall-Management
Identitätsprüfung
Merkliste
PEP-Screening
Risikobewertung
SARs
Transaktion-Überwachung
Verhaltensbezogene Analysen