GoProposal has just launched a new Anti-Money Laundering (AML) system
Presenting their latest innovation, the Anti-Money Laundering (AML) system promises a journey of complete confidence in risk mitigation for both accountants and clients. From the acceptance of a proposal, the system ensures a seamless experience through the intricate processes of client risk assessment and verification.
A standout feature of the AML system is its unwavering commitment to maintaining compliance with every client. Through timely prompts, the system facilitates regular reviews of client risk, allowing firms to stay consistently vigilant and proactive in their approach to AML regulations.
With this cutting-edge solution, firms can navigate the complex landscape of client risk assessment with ease, ensuring that they are always on top of AML requirements. The system's streamlined approach provides firms and clients alike with the peace of mind that comes from a robust and efficient risk mitigation strategy.
Instant Identity Verification
KYC assistance checks and risk assessment
Constant monitoring and updating
Designed to avoid team bottlenecks
Watch the video from GoProposal AML explaining ID checks, KYC and risk assessements:
Latest news, events, and updates on all things app related, plus useful advice on app advisory - so you know you are ahead of the game.