Gen-iQ - eKYC and AML Platform
eKYC Indentity Verification and AuthenticationCapture - Verify - Authenticate
Building Digital Trust.
Start protecting the integrity of your financial institution and achieving compliance with the most effective and efficient KYC & Anti-Money Laundering software solutions.
With Gen-iQ, we address the leading causes of AML and Fraud
- Reduce time to onboard and transact with customers
- Simplify complexity in managing global KYC requirements
- Automate KYC processes resulting in compliance and reducing delays
- Increased speed in changing risks ratings and in KYC processes
- To keep abreast in managing processes to ensure compliance and regulations and risk changes
Covering KYC and fraud prevention, watchlist screening, anti-money laundering, our leading-edge solutions enhance detection, reduce risk and lower costs.
Benefits of the Platform
A modular, customizable, scalable open API architecture
Our leading-edge solutions enhance detection, reduce risk and lower costs
More efficient client onboarding and maximizing operational efficiency to provide Single 360-degree view of customer
Minimize risk and protect against money laundering
Additional level of authentication for high-value transactions
Safeguard against identity fraud
Maintain compliance with latest regulations
Maximize conversion and improve revenue
Simplify complexity in managing global KYC requirements
Omni-Channel KYC, Fraud Prevention and Anti-Money Laundering Solutions
Reduce time to onboard and transact with your customers
Customer Due Diligence
Customer information & document verification. Minimize risk while ensuring seamless customer onboarding and service
Transaction Monitoring
Screen, monitor and align with AML process and detect money laundering more effectively
Investigations
Boost the accuracy and effiency of financial crime investigations via 3rd party integration
Reporting
Streamline reporting processes, improve compliance and fully comply with the strictest requirements
Cloud Service
Cloud-based anti-money laundering applications for any size financial institutions
Compliance
Maintain compliance with latest regulations and keep system upto date with risk changes
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