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Subject:Introducing WiseBOS AML solution

Have you been tired of spending hours and hours dealing with the manual implementation of the AML guidelines, dictated by the law as well as by the three Regulatory Authorities - Cyprus Bar Association, Cyprus Securities and Exchange Commission (CySEC) and SELK?
 
Wouldn't you prefer having an automated business solution that will assist you to meet and comply with the AML law and and Regulations easily, effectively and quickly?

 

 

BDO-CYPRU-LOGO
We have the solution!
WiseBOS AML SOLUTION FULLY COMPLIES WITH THE LAW AND THE DIRECTIVES OF THE REGULATORY AUTHORITIES.

- We have created for you a user-friendly way to handle the KYC documents and actions for natural and legal persons.

 - Alerts and reminders are provided for the expiration and need of review of the KYC Documents and other actions to help you keep information updated, without having to recall so many details!

- We can help you determine the risk level of your clients through an in - depth risk evaluation, which includes information on clients’s movement of funds, transactions, accounts etc.

 - Our comprehensive AML solution provides you with a detailed Economic Profile of your client, as well as with a risk analysis score report, along with a relevant justification, based on a number of metrics.

WiseBOS AML IS PROBABLY THE MOST POPULAR AND COMPREHENSIVE AML SOLUTION IN CYPRUS 

Check here and scroll to the client's section to see who is using WiseBOS AML Solution today.

Visit our web page http://www.ebos.com.cy/WiseBOS-ERP to find out more about WiseBOS AML solution and we'll be more thn happy to receive your call for further details.