AML-CFT / KYC compliance solution designed to help Obliged Entities comply with international directives and additional guidelines issued by local regulatory authorities.
Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements, when implemented correctly, protect companies in financial services and other regulated verticals from serious consequences, such as reputational risks as well as financial risks in the form of hefty fines.
But maintaining compliance with anti-money laundering regulations can sometimes get out of hand if you are relying on spreadsheets and manual processes to do the job.
Discover how InScope’s can take your AML compliance to a new level.
InScope enables you to stay on top of your AML processes through these main features:
€750* set-up for up to 500 entities & 2 concurrent users
€1500* set-up for up to 2000 entities & 2 concurrent users
€6000* set-up for up to 5000 entities & 5 concurrent users
€6000* set-up for up to 20000 entities & 10 concurrent users
* May vary based on amount of hours required for installation, training and configuration.
For full terms, please visit the Pricing page.
Reach out to us to set up a virtual one-to-one meeting today to allow us to show you how InScope can be used within your organisation to improve AML/KYC/CFT processes.