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KYC – PEPs – RegComply
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RegComply

KYC – PEPs Reporting

Secure and efficient KYC – PEPs REPORTING

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

The scope of SFTR includes:

  • A repurchase transaction (REPO)
  • Securities or commodities lending and borrowing
  • A buy-sell back transaction or sell-buy back transaction
  • A margin lending transaction

We’re Delivering the Best Consulting & Services

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