ARTEMIS

KYC CLIENT ONBOARDING     AML / CTF COMPLIANCE

KEY FEATURES

A cost-effective KYC/AML solution that screens against integrated global world-class databases, ARTEMIS helps you accurately detects fraud & verify your customers with efficiency.

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