Effortless Onboarding & AML CDD
An electronically signed engagement agreement, detailing services, fees, Ts and Cs.
AML/CFT Customer Due Diligence,
electronic ID Verification,
AML Records and Reporting.
Tons of awesome Customer Due Diligence (CDD) features to help you to comply with AML Legislation
Uses NZBN to Automatically Find
Integrated Electronic & Biometric Identity Verification and PEP Checking
Includes Ongoing CDD, Annual Reporting Statistics and Audits
How to Sign Up your Clients