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| Customise your customer-facing web portal with your own company branding | Add your logo, colours and more on our configurable portal | Improve the customer experience with a familiar environment | Apply a different look and feel for different types of customers e.g. individuals and corporates |
Seamless AML screening for Corporate Services, Trust & Fund Administrators
The partnership with KYC360 offers a fully integrated experience for users of NavOne and TrustQuay Online to perform risk-based customer screening, in bulk, using a choice of world-class data sources, Dow Jones or LSEG World-Check.
The combination of technology results in accelerated time to revenue, improved operational efficiencies (reducing false positives by 95%) and increased levels of AML assurance.
- Reduce friction by automatically screening your customers in NavOne and TrustQuay Online
- Choose between two of the world leading risk and compliance data sources, Dow Jones or LSEG World-Check)
- Fully automated, 3D risk-based screening reducing false positives by 95% without any loss of assurance
- Most operationally efficient handling by means of potential match triage and bulk handling
- Prove your findings in every step of the process, in any point in time and provide credible answers to the regulator or internal teams with tangible proof points
- Reduce database size and complexity while improving quality of compliance
- Easy to implement