Anti-Money Laundering Services and Screening in India

Products
- IDMkyx - Complete Verification Suite
- IDMamlGlobal Anti-Money Laundering Toolkit
- IDMscanValidate customer identity documents
- IDMkycFrictionless Identity Verification
- IDMliveAgent-assisted video-based verification
- IDMtrustAssess an Individual's Fraud Risk
- IDMsocialVerification through social media profiles
- IDMkybCorporate Business Verification
Solutions
- Identity VerificationAuthenticate users and ensure credibility
- Anti-Money LaunderingMeet AML compliance requirements to mitigate risks
- Know Your Customer (KYC)Customer identity verification and fraud detection
- Fraud, Risk & ComplianceProtects you from identity fraud, data breaches and non-compliance
- Age VerificationVerify Customers' age to protect minors
- Behavior MonitoringDetect, track and stop risky behavior
- Customer OnboardingSeamless and fast digital Customer onboarding process
- Sanctions List ScreeningAdvanced Protection from sanctions list screening watchlist
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Anti-Money Laundering Solutions

IDMaml stands as a proven risk-mitigation platform, providing robust and user-friendly reporting tools to assist your organisation in reducing the risks linked to money laundering and other unlawful activities. Azine Technologies AML compliance software empowers you to establish effective compliance protocols, decrease fraud, and enhance customer satisfaction.

Instant Risk Reduction
Ongoing Risk Surveillance
Regulatory Adherence
Sanctions and Negative Media Detection

Bank Secrecy Act (BSA) & Anti-Money Laundering Screening Software

Azine Technologies offers your company access to an extensive repository of criminal risk profiles on a global scale. This database encompasses profiles of individuals involved in white-collar crime, money laundering, terrorism, and other high-risk activities.

Prerequisites for Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Screening Software:

The regulatory framework governing these software requirements is established by FINRA Rule 3310, the Bank Secrecy Act, and guidance notifications from FinCEN. Customer Identification Program (CIP) procedures entail conducting identity checks for new customers and continuously monitoring their transactions.

Minimise business exposure to risk. Guarantee adherence to regulations.

Azine Technologies anti-money laundering solutions enable you to efficiently and swiftly pinpoint high-risk individuals, all while providing seamless, ongoing management.