Regulatory Reporting
KYC – PEPs
Our Partner’s KYC/AML Solution that Performs All KYC/AML Checks Instantly and Automatically Via Numerous Data-sources and Keeps Monitoring Client Throughout Lifecycle
From PEPs and Sanctions to POR and Beneficial Ownership, the mCHECK™ KYC/AML solution allows you to perform any kind of due-diligence check, anywhere
All KYC/AML checks instantly and automatically according to your predefined configurations
- A repurchase transaction (REPO)
- Securities or commodities lending and borrowing
- A buy-sell back transaction or sell-buy back transaction
- A margin lending transaction