Solution introduction
To avoid financial and reputational damage, firms need to demonstrate a robust compliance framework and ensure that anti money laundering (AML) regulatory requirements are being adhered to at both a national and international level
The ARC platform is a complete remediation and new client onboarding platform, allowing organisations the ability to streamline and categorise customer data and risk in a single digital solution.
It offers an innovative answer, to enable the collaborative administration of one-off and ongoing customer due diligence (CDD) and where required enhanced due diligence (EDD) before taking on a new client or reviewing their current customer base.
The solution enables users to dive deeper into understanding the risks and opportunities which can often go unnoticed. Enabling organisations to gain immediate visibility on their customers.
In addition to the efficiency gains, the solution will reduce risk associated with customers and allows firms to focus on managing results for their business.
