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Risk and KYC Management - InterFin AML | ForeScan AML
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Risk and KYC Management

Risk Rating and KYC Management

InteFin AML comes with an intelligence framework that allows you to integrate and automate your Risk Rating and KYC Management processes. With the framework, each client that is on-boarded will be assigned an automatic rating based on their KYC information. The platform also allows the partner to manually update the Risk Rating. With the KYC module, automated reminders are sent to clients with outstanding information such as an expired ID.

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For a full list of our services please see the Services section.