Seamless compliance
with AML & KYC Checks
Make your team and your customers application process easier
with our integrated AML and KYC software.
We’re trusted by many companies
What is Anti-Money
Laundering? (AML)
In today’s globalised economy, the movement of funds across borders is more fluid than ever.
While this opens up a plethora of opportunities for businesses, it also presents a unique set of challenges, particularly in the realm of financial security and compliance.
At FastDox, we understand that in a world fraught with financial risks, the need for stringent AML checks has never been greater.
Why Choose
FastDox AML?
At FastDox we go beyond the norm when it comes to Know Your Customer (KYC) & Know Your Business (KYB) checks. The addition of automation and data analysis allows us to make informed automated decisions based on the Anti Money Laundering (AML) results.
Such decisions might result in a more in-depth due diligence process directing clients to a full biometric ID verification workflow or may result in non-qualification.
All can be programmed with ease within the FastDox platform to ensure rapid result delivery without compromising on data accuracy.
Key Features & Benefits
At FastDox we go beyond the norm when it comes to Know Your Customer (KYC) & Know Your Business (KYB) checks.
The addition of automation and data analysis allows us to make informed automated decisions based on the Anti Money Laundering (AML) results. Such decisions might result in a more in-depth due diligence process directing clients to a full biometric ID verification workflow or may result in non-qualification. All can be programmed with ease within the FastDox platform to ensure rapid result delivery without compromising on data accuracy.
Enhanced Business Integrity
Ensuring that your business adheres to AML regulations enhances its integrity and reputation in the market. Clients and partners are more likely to engage with organisations that prioritise compliance and ethical standards. A business with a clean record stands to gain the trust of stakeholders, thereby establishing long-term relationships crucial for success.
Risk Mitigation
AML checks allow for the early detection of suspicious transactions, thereby acting as a deterrent against potential fraud or illicit activities. By incorporating AML checks, businesses can effectively mitigate the risks associated with financial crimes, both internally and externally.
Competitive Advantage
In an increasingly competitive marketplace, an unblemished compliance record can be a significant differentiator. Organisations that have invested in robust AML checks can use this as a selling point to attract more conscientious customers and partners.
Compliance and Avoidance
Non-compliance with AML regulations can have severe legal consequences, including hefty fines, business closures, or even criminal charges against top management. A comprehensive AML check helps your company to align with local and international laws, thereby minimising legal risks.
Improved Customer Due Diligence
AML protocols often include Know Your Customer (KYC) procedures, which demand rigorous customer verification. This not only satisfies regulatory requirements but also affords the business deeper insights into customer behaviour and risk profiles. The data gathered can be invaluable for tailor-fitting services or products to your customer base.
Increased Operational Efficiency
While AML checks might seem like an additional administrative burden initially, their long-term benefits for operational efficiency are noteworthy. FastDox’s automated AML solutions streamline the due diligence process, making it easier for staff to spot inconsistencies or suspicious behaviour, thereby saving time and resources.
AML Strategy
By embracing a comprehensive AML strategy, businesses not only safeguard their assets and reputation but also contribute to a more transparent and secure global economy. At FastDox, we are committed to empowering businesses with the tools they need for exceptional governance and compliance. Reach out to us today to learn how we can help your business become more secure, compliant, and ultimately, more successful.
OUR MISSION
Enhance productivity, maximise customer conversions and retention, improve collaboration, and secure data integrity.
We understand that in the fast-paced digital landscape, having immediate access to information is crucial. That’s why FastDox is committed to delivering software that’s not just robust and scalable, but also user-friendly and intuitive.
How does it work?
We're trusted by 100's of companies to
accelerate their business growth
1
Book a live
demonstration
Speak with one of our team and understand why FastDox is right for you and your business.
2
We’ll start the
onboarding
process
We’ll start building out
your software to your exacting specifications.
3
Move your new software
to a live environment
You’ll start benefiting straight away from our advanced CRM software.
Let's get you started
Our software helps business become more efficient, compliant and technologically advanced.
Integration options to move
your data between web apps
- Use our API or powerful webhooks to link FastDox with many popular tools and services
- Receive leads directly from lead providers
- Connect seamlessly with 3,000+ external web apps and automate workflows between them with our Zapier integration
- Integrate with your external calendars
Other companies have already made the
switch to FastDox, why not join them?
FastDox is helping teams just like yours to manage
their leads and close more deals.
Just request a demo to get started.
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