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Naxxar,Malta
InScope-AML
Brett Trojanowski's Company Details
InScope-AML is a comprehensive and secure tool for all your AML and KYC requirements which puts you in control through an end-to-end automated system, providing you with a 360-degree view of the customer.It offers a rigorous approach, backed by subject-matter experts, while helping you keep up to date with international conventions, sanctions lists and local regulatory requirements. It also puts you in control of the whole process through dashboards and alerts.With InScope you can bring together in one place all the scattered information and processes associated with a manual or MS Excel-based system. InScope provides you with a centralised and complete view of the status of your AML risk processes and the risk classification of your customers, based on your own risk rules, policies and procedures.InScope provides a smooth customer on-boarding experience, without compromising compliance, and provides the users with an intuitive, browser-based interface and the ability to generate ad-hoc or regular reports for regulatory authorities & management.At InScope we understand that "One size doesn't fit all". Our solution is adaptable to your needs and local regulatory requirements, whether you are a bank, trustee, CSP, accountant, investment consultant, or legal firm, and is backed by our experience with customers around the world.