WHAT IS ARTEMIS?
Artemis is the simple, cost-effective one-stop automation of a complex regulatory requirement on Know-Your-Customer (KYC) / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF).
Artemis is built specifically to address the ever-changing AML/CTF requirements prescribed by regulators in Singapore and elsewhere and is intended to be used by Financial Institutions, Corporate Services Providers, Accountants and Lawyers to assist them better comply with regulatory requirements on KYC, risk assessment, record keeping, screening and on-going due diligence obligations.
With increased complexities of the regulatory requirements, nature of customers’ businesses, risk assessment and screening obligations, and reputation risk of getting it wrong, you need a solution that offers you the much-needed automation in your customer on-boarding, KYC, AML/CTF risk assessment, screening and documentation processes.
KYC SCREENING
Exclusive tracking by Cynopsis
Database partners:
Thomson Reuters/
Dow Jones
Creation of internal restricted list
API Connectivity
RECORD KEEPING
Digital document repository
Time stamping & audit trail
Secured & Encrypted with additional 2FA
Diarising of ongoing due diligence triggers
RISK-BASED APPROACH
AML risk assessment, scoring & bucketing
Ongoing Due Diligence
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Segregation of duties into 3 levels of users
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