1-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.
2-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 ratings.
3-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 group to make better regulatory plans.
4-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 when wrongdoing happens inside an organization.
The individuals who controlled and dealt with the substances are obligated for any unfortunate behavior they perform. It deals with all basic issues on schedule, making it significant to have an escalation matrix for your business.
To address the obligation viably, you need correct undertakings to understand the risks. Boards and senior administration should follow the correct equilibrium to evaluate:
Financial risk: It covers all viewpoints that add to a company’s general presentation.
Non-financial risk: It covers all operational, regulatory, consistency, and lead risks.
You need to appropriately adjust the risks and make a legitimate regulatory structure for your organization. The board and senior administration should prompt make an even evaluation. It ought to get arranged in a manner that can get followed all through the organization.
OUR FEATURES Our Best Features
1. Assist regulator to do onsite and offsite inspections following and Risk-based approach methodology:
We offer an extensive risk analysis of potential ML/TF risks which acts as the basis for strategic planning and policy setting. Precisely, a risk analysis is done at a strategic level by our team to recognize the existence of any new products that pose ML/TF risk, or to assess the ML/TF risks per sector at the tactical level, or to evaluate the risks at the operational level. After assessing where the risk is high, we allocate resources and know the scope of the inspections. On the practical level, we work on the FATF methodology for evaluating technical compliance alongside the advanced FATF Recommendations and the Effectiveness of AML/CFT systems.
2. The solution has embedded software to digitalize the financial crime framework.
Our team caters for you with embedded software to digitalize the financial crime framework which will help you from being exploited by criminals by the advanced development of KYC utilities. We are aware of the potential value of digitalization which can bring effectiveness in the implementation of FATF standards and guidance by enhancing structural support towards financial, logistical, domestic and multilateral Anti Money Laundering (AML) and countering the Financing of Terrorism (CFT) organizations.
3. The system has an advanced linked analysis module to identify the UBO (ultimate beneficial owner)
Infix KYC is well aware of the fact that the development of effective policy and strategies to identify an ultimate beneficial owner (UBO) is crucial for fighting against money laundering and terrorist financing. We offer an advanced linked analysis module to identify the UBO for all new and changes to existing accountholder accounts and financial services and products provided to occasional (walk-in) account holders. International AML standards and regulations (i.e., the Financial Action Task Force [FATF] Recommendations) to identify UBOs are essential.
4. The advance regulatory report can be customized under the report listing module.
Infix KYC Regulatory listing module is originally developed to bring convenience to the compliance for firms under the regulatory regime. We offer the customization of the Advance regulatory report under the report listing module for effectiveness and preciseness. This regulatory approach includes requiring data for an improved understanding of the impact of the relevant government programs and the regulations that have been to mitigate the effects of the potential risk.
5. Transaction monitoring and screening updating the transaction based on the flow of transaction and linked to ISRT (internal suspicious transaction reporting)
Transaction monitoring is essential for the AML/CFT programs globally and effective to combat money laundering and terrorism financing. Our team at Infix KYC serves you with Transaction monitoring and screening updating the transaction based on the flow of transaction and linked to ISRT (internal suspicious transaction reporting). It is implemented effectively and allows banks, financial institutions and other obligated entities to detect, and prevent criminals from using their services to launder money.
6. Board of Directors and Senior Management can see the Compliance monitoring framework in one click)
For the responsible and appropriate implementation of the compliance monitoring framework, the board of directors and senior management can see the information in a single click for efficient AML/CFT function.
Feel free to contact us
+(44)7510437014
+(230)52519112
info@infixkyc.com
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