Avvanz, an award-winning global company, offering Background Checks, Company Due Diligence and EduTech solutions, is now FinTech certified by Singapore FinTech Association. Avvanz currently offers KYC/AML Compliance Checks to companies who need quick responses to below checks:
- Consolidated AML data sets with Continuous Monitoring capabilities. AML data can be retrieved in minutes. This dynamic global database covers Global Watchlist and Sanctions, Adverse Media, PEPs, Criminal Enforcements, Financial Compliance and Healthcare Sanctions.
- Identity Verification (KYC) – Passports and IDs from more than 150 countries can be verified using Machine Language technologies.
- Seamless integration via RESTful APIs to 3rd party platforms and client portals with customizable UX/UI.
- Additional Background Checks to ensure your organization meets compliance obligations in whichever part of the globe your business sits in.
Kannan Chettiar, CEO of Avvanz, in addition to articulating the abovementioned features, also added that companies can now submit grants to benefit from these solutions. MAS Digital Acceleration Grant or DAG for short will benefit financial institutions and FinTech firms when they adopt Avvanz’s solutions to improve productivity, strengthen operational resilience, manage risks better and serve customers better.
For more information on above, please email consult@avvanz.com
Source; SFA Directory:
https://directory.singaporefintech.org/directory/listing/background-checks-and-due-diligence-within-a-minute
