Fintech
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Fintech

Risk mitigation for accountable institutions through enhanced solutions in line with company Risk management and compliance program - RMCP. FIC digital onboarding includes:

  • - Individual screening solutions

  • - Anti-money laundering (AML) and counter terrorism funding (CTF) checks across local and international databases

  • - Know your customer - (KYC)

  • - Sanctions checks

  • - Facial recognition with live ID verification

  • - BankServ integration

  • - Credit checks

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