Challenge
Manual KYC/AML processes with periodic reviews instead of continuous monitoring.
Solution
FSC compliance workflows with Flow automation for document collection, identity checks, PEP screening, and continuous monitoring integration.
Key Outcomes
- Reduced KYC/AML time and cost
- Improved audit outcomes
- Continuous monitoring capability
- Automated risk scoring
Tags
kycfintechamlcomplianceautomation
Implementation Timeline
12-16 weeks
High Complexity