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.  

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WHAT DOES ARTEMIS DO?

  1. Full case management tool that manages end-to-end customer on-boarding process

  2. Automation of anti money laundering / counter terrorism financing, risk assessment, risk scoring and risk rating of customers

  3. Integration of customer screening for politically exposed persons (PEP) / Sanction / Adverse media into the automated KYC process

  4. Creation of internal restricted list for screening

  5. Integration of internet search results as part of KYC documentation

  6. Acts as a digital repository of your customers' static data and profile 

  7. Functions as an electronic repository and documentation of work done with time-stamping and audit-trail

  8. Transforming raw data into useful information for management

  9. On-going Sanction / Terrorism / Alert Lists Monitoring

  10. Diarising of on-going due diligence triggers

  11. Creation of multiple domains within 1 single account

  12. Segregation of duties into 3 key roles

  13. Batch upload capability

  14. API connectivity to clients’ Point of Sale systems for automated data input 

© 2014-2019 by CYNOPSIS SOLUTIONS PTE. LTD.

 

: +65 6816 2740  / +65 6816 8840 / +44 (0) 20 3950 7426 (UK)

: sales@cynopsis.co / sales.uk@cynopsis.co