KYC & AML Software Solution
KYC & AML - Risk Intelligence, Scoring & Compliance
The Ultimate Automated AML Tool - Compliance Through Advanced Next Generation Regulatory Technology



WiseBOS RiSC – Risk intelligence, Scoring & Compliance’ is an advanced, comprehensive, next-generation solution that provides more efficient and effective risk-based compliance capability to financial and non-financial institutions. It assists companies, such as audit, fiduciary, legal, investment, EMI, banks and insurance firms, to minimize exposure to financial fraud and terrorism financial activities, while maintaining and fulfilling regulatory compliance requirements. WiseBOS RiSC is our clients’ number one preferred choice when having to deal with anti-money laundering procedures, determining the risk levels and mitigating the risks associated with the onboarding and monitoring of customers.
WiseBOS RiSC Helps Enterprises
Ensure a Holistic Compliance by Adhering to European Commission’s Latest AML Directives
Seamlessly Integrate with the WiseBOS Screening & WiseBOS eCV Solutions for Holistic & Automated Compliance
Monitor Activities & Produce Meaningful Regulatory Reports
Comprehensive KYC Management
Detect, Investigate & Document Suspicious Cases
Intelligent AML Risk Assessment
Advanced Scoring Functionalities
Maintain a Wide View of Customers' Relationships
Features



Intelligent Risk Assessment for Legal & Physical Entities



AML Analytical Score & Reporting for Legal & Physical Entities



Advanced Comprehensive KYC Profiles



Comprehensive Document Management



Improved Workflow Management



Automated Reminders & Warnings



Intuitive, Flexible, Friendly User Interface



Multi-Enterprise Handling



Web-Based Functionality



Data Security & Audit Trail



Dynamic Rules-Based Engine



Supports Assets, Investments & Branches



Automate your Compliance Procedures



Improve your Productivity


