Compliance built into your operations
Financial businesses need more than transaction processing. RemitPro brings compliance and operational controls into your day-to-day workflow, helping your team manage customers and transactions with greater visibility and control.
From Onboarding To Audit, Every Step Accounted For
Customer Onboarding
Capture and structure customer information as they join.
KYC Verification
Verify customer identity and manage due diligence centrally.
Sanctions / PEP Screening
Screen customers and transactions against applicable sanctions lists and PEP databases.
Risk Assessment
Apply configurable risk factors and scoring to identify higher-risk customers and transactions.
Transaction Processing
Process the transaction once onboarding and screening are cleared.
Transaction Monitoring
Monitor volumes, frequencies, beneficiaries and other risk indicators on an ongoing basis.
Alerts / Review
Route flagged activity to your compliance team for review.
Compliance Decision
Record the outcome cleared, escalated, declined against the customer or transaction.
Reporting & Audit Trail
Maintain the full record for regulatory reporting and internal audit.
Compliance capabilities can include:
KYC & Customer Due Diligence
Manage customer information and verification workflows from one central system.
Sanctions Screening
Screen customers and transactions against applicable sanctions lists.
PEP Screening
Identify potential politically exposed persons and support enhanced review processes.
Risk Assessment
Apply configurable risk factors and scoring to help identify higher-risk customers and transactions.
Transaction Monitoring
Monitor transaction activity, volumes, frequencies, beneficiaries and other risk indicators.
Compliance Dashboard
Give your compliance team a central view of customer and transaction risk.
Audit & Reporting
Maintain transaction histories, compliance actions and operational records for review and reporting.
Give Your Compliance Team The Visibility They Need
Talk to our team about how RemitPro fits into your existing compliance programme.