Our Creative Soutions :
- Customer risk management software solution for your business
- Facilitating the implementation of AML/CTF obligations.
- In-built FATF risk based Approach Questionnaire.
- Mitigating ML/TF risk.
- MLRO, CCO, CRO and supervision executive Platform.
- Business intelligence comparative analytics.
Best Digital
Management Services!
We are the name of efficiency and effectiveness. The team of Infix KYC is serving companies worldwide with effectively improved risk management approaches. We strive to implement a recent digital risk initiative to decrease the cost of risk activities. We are here to save you from heavy fines because of non-compliance with regulatory standards. We assist companies to manage risk in the real world of technology and the digital world by uniting stakeholders and transforming involved risk into reward
Years experience in AML /CTF
20
Risk Management Solutions
Previously, mitigating risks was the domain of the banks, insurance companies, DNFBP, and regulators. Understanding risks, integrating predictive analytics and sharing our expertise for helping you to build a more resilient world.
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Rating agencies
Our experts assist you with getting dependable information investigation to survey businesses. It can assist you with making a demonstrated yield with better exactness. It dispenses with the odds of off base risk evaluations and gives more solid....
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Financial Supervisors
We assist controllers with understanding the risks in the beginning phase. Our information examination can help survey the risks by commanding notice to minute subtleties. Our topic specialists can make up for the shortcoming of your....
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Escalation matrix
The escalation matrix permits you to indicate numerous client contacts to get informed in case of basic issues. It is essential to have a solid and steady escalation matrix for all board of directors. The explanation is that there lays a duty related to the board individuals ....
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