Vulosoft offer KYC as a Service offers end-to-end client identity, verification, screening and monitoring for accelerated client onboarding, remediation and refresh built on an interactive platform that streamlines KYC compliance and the distribution of due diligence documentation.
- Benefit from a KYC/AML service that:
- Provides a comprehensive risk-based KYC policy that has been stress tested with regulators and over 100 financial institutions globally,
- Has proven operations that deliver the highest quality information
- Identifies ultimate beneficial owners (UBO)
- Screens entities and identifies risk flags
- Sources legal entity information from authoritative sources in over 200 countries and 60 languages
- Is the only service to provide integrated ongoing screening and monitoring to detect changes in your customers’ KYC profiles.
- AML process and solution transformation through lightweight, yet scalable, solutions.
-
Better use of the client’s human capital, by focusing subject matter experts on analytical and judgmental tasks.
-
Improved productivity, by reducing repetitive and manual tasks through Robotics, driving down cost & error rate.
-
Accelerated customer information collection & extraction, from news and social media, through Natural Language Processing and Machine Learning.
-
The client owns the IP on AML solutions delivered by LTI, customized to fit its needs.
-
Global implementation & support.
Customer Satisfaction
Vulosoft focuses a great deal on what our customers need and how they need it? After all, every verification vulosoft performs and every background check we do, is to ensure transparency and greater onboarding for our customers
Providing True Value for Money
Vulosoft is not your run of the mill service provider and nothing is conventional in our approach or technology. We pursue to provide True Value For Money for our customers by mitigating risks and supplying premier services.