We provide high-quality professional development services.
Whether your company is large or small, our team of experts can provide the resources and solutions you need to get the job done right.
Our track record for consistency, timely service, and subject matter expertise make insurmountable tasks possible to overcome.
Our multifaceted company is here to assist by providing a wide range of services at affordable prices.
This easy-to-use application will make customer on-boarding a risk-free process and provide you with the complete picture of the customer’s profile levels.
Axepta makes it simple for you and visualizes the whole onboarding process in a step-by-step approach in order to collect and document your new client.
Minimize your risk by gathering information from the most basic to the complete structure including shareholders, subsidiaries and beneficiary owners. It is secure as it can be.
Axepta’s Anti-money laundering (AML) transaction monitoring allows your company to monitor customer transactions on a periodical basis for risk.
By combining this information with analysis of customers’ historical information and account profile, Axepta can provide your company with a “whole picture” analysis of a customer’s profile, risk levels, and predicted future activity, and can also generate reports and create alerts to suspicious activity. The transactions monitored can include cash deposits and withdrawals, wire transfers, and ACH activity.
This thorough screening of individuals or organizations is possible with Axepta.
A query provides you with detailed information and is specifically developed to give you the ability to monitor your targets.
The AML-Scan will provide the following screenings:
* Politically Exposed Persons lists
* Sanctions lists
* Terrorist lists
* Adverse Media screening
Let Axepta talk to your CRM application in order to automatically create clients and fetch contact data. You can also connect your Axepta to Outlook , so you can’t loose any of your contacts.
An exhaustive audit trail is created with each AML-Scan, onboarding step and transaction monitoring performed with Axepta.
Client portfolio, risk reporting, KYC reporting, etc… Axepta gives it all.
Documents and files can be attached in order to document and prove where the information during the onboarding process is coming from.
You can send us an email to email@example.com or just fill in the message form below and submit it.