PRODUCTS AND SOLUTIONS
KYC SUITE
Netfotech Solutions provides comprehensive KYC products and solutions to streamline compliance and enhance identity verification.
These solutions integrate various technologies to monitor, detect, and report suspicious activities effectively.
Key Components of AML:
- Regulatory
- Know Your Customer (KYC)
- Customer Due Diligence (CDD)
- Suspicious Activity Reporting (SAR)
- Transaction Monitoring
- Record Keeping