Manar™ KYC & LAB

PERENITY Software is pleased to announce the release of its KYC & AML Manar ™ module.

• Automation of the KYC process:

A reliable approach to getting to know your client well
In terms of compliance, knowing the customer well has become an obligation within all financial institutions. In this new air of digitalization and transformation, these entities must master the customer life cycle in order to improve the customer experience while remaining in compliance and increasing operational efficiency.

• AML treatment:

Effective measures to guard against questionable transactions.
As part of their compliance strategy to regulations fighting against money laundering and the financing of terrorism, financial institutions are now obliged to use cutting-edge solutions to detect any unusual and suspicious transaction by their customers.