Benefits

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What are the benefits of Digimind Compliance?

  • 8-fold Increased productivity: From automation and batch processing, Digimind Compliance multiplies 8-fold the amount of checks performed by analysts while reducing the time and the cost to enroll and process new customers.
  • Regulatory compliance: Help complying with the CDD (Customer Due Diligence) process and protects financial institutions against law infringement.
  • Risk management: Reduce operational and legal risks, improve corporate image.

KYC-ROIus

How Unique Digimind Compliance Is?

1. Digimind Compliance allows the concurrent and simultaneous cross-checking of Internet and recommended professional sources (US Senate Committee on Homeland Security and Governmental Affairs).

2. Digimind Compliance supports CDD workflow within large financial institutions, yet avoiding redundant checks and leveraging checks already done.

3. Digimind Compliance is a turn-key, web-based, and user-customizable software solution that can integrate with existing information systems.

Regulatory considerations

Digimind Compliance is designed to comply with the following regulatory productions:

  • Third European Union Money Laundering Directive
  • Sections 312 and 326 of the USA PATRIOT Act
  • Australia's AML/CTF Bill
  • Basel Committee for Banking Standards
  • Bank Secrecy Act (BSA)
  • Financial Action Task Force (FATF)

KYC-Treasury

> What is Digimind Compliance?
> About the technologies of Digimind Compliance


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