A-Lab

WHAT

A universal digital Anti Money Laundering/Know Your Client (AML/KYC) solution for corporate entities, enhancing the integrity and control of the financial system and the trust among participants in the investment management industry processes

HOW

Through a game changing universal, portable, dynamic (continuously up to date) and digital corporate e-ID, combining public available data from corporate entities with their non-public specific corporate entity data and further enhance with augmented intelligence, (adverse) social media data, dashboards, reporting and insights.

BENEFITS

Radically shorten the AML/KYC process of verification and authorisation; from weeks to days(s) whilst being dynamic and portable and as such significantly contribute to the value chain and ability to capture investment opportunities