Reduce manual compliance work with digital KYC processes delivered through CellFunds Compliance.
Rapidly onboard new customers, then manage risk and compliance throughout the customer lifecycle.
Create digital KYC and AML workflows based on your risk policies.
Automate tasks and move the weight of activity onto the risk engine and away from your team.
Speed up manual processes or remedial tasks that can (and should) be automated and bring in compliance professionals where they add value for analysis, judgment, and decision-making.
Integrate automated KYC checks from leading data sources. Enable CellFunds Compliance to collaborate in a secure case management tool.
Escalate issues, generate performance reports, and make better risk-based decisions about who you work with.
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