AML Customer Risk Assessments. Not always easy to complete and often overlooked.
What if I told you we have simplified the process?
With IRIS you now get
Access to EDDIE (Enhanced Due Diligence Investigations Engine)
Passport validation
Sanctions checks
Comprehensive Customer Risk Assessment
Downloadable documents for your records
PLUS! We’ve made it affordable and watch this space as there is so much more to come.
Check out the video below and if you want to know more feel free to contact us for a personalised demonstration or discussion.
Many thanks to Mike at Making Digital Real for his help with the video!
#AML#Compliance#DueDiligence#RiskManagement
