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FINTECH
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Risk mitigation for accountable institutions through enhanced solutions in line with company Risk management and compliance program - RMCP.FIC digital onboarding includes:


• Individual screening solutions

• Anti-money laundering (AML) and counter terrorism funding (CTF) checks across local and international databases

• Know your customer - (KYC)

• Sanctions checks

• Facial recognition with live ID verification

• BankServ integration

• Credit checks