Automated KYC onboarding solution that is customer-centric, convenient cost-effective and eases the compliance process.
Manage operational risk using a digitised AML workflow data verification real-time data verification and insights for all client types. Our KYC technology helps you with Anti-Money Laundering (AML) requirements, Know Your Customer (KYC) and Screening solutions integrated with an international database.
Secure, centralised client life cycle repository for effective
due-diligence and regulatory compliance.
KYC IS SIMPLE WITH CERTUS
Designed to make your user verification processes seamless and complete.
Document and Identity Verification.
Web Interface.
Mobile App Interface (Android & iOS).
Recordkeeping & reporting.
Maintain full control over data and communications. Two Factor Security Authentication (OTP/IPV).
aml tRAINING SOLUTION
Stable knowledge of all things AML/CFT (KYC)
Organisation’s satisfaction of compliance to AML/CFT legal provisions.
Identification of financial offences as prescribed in the law.
Knowledge of where the organisation fits in Botswana laws.
Knowledge of expectations of the organisation and its employees on their role in combating money laundering (ML) and terrorist financing (TF).
Demonstration of why KYC is to be conducted and which provisions of the law call for it.
How to conduct KYC the way the law calls for it.
Identification of financial offences as prescribed in the law.
Knowledge of where the organisation fits in Botswana laws.
Knowledge of expectations of the organisation and its employees on their role in combating money laundering (ML) and terrorist financing (TF).
Demonstration of why KYC is to be conducted and which provisions of the law call for it.
How to conduct KYC the way the law calls for it.