Anti-Money Laundering & Client Remediation
Why Kickstart Your AML Remediation ?
Speed up your remediation process with a simple tool. This out-of-the-box anti-money laundering business process provides an easy-to-use remediation tool applicable to any company in the financial services industry.
Remediators can work through cases quickly to validate that KYC account requirements are met, and provide a paper trail for auditors.
Know Your Clients With AML
With Mint’s AML solution Financial Services Providers you Gain Smart Technology
With Mint Group’s Anti-Money Laundering (AML) solution, we enable peace of mind, full visibility and control over client remediation, verification and regulatory compliance through technology.
This out of the box AML business process provides an easy-to-use remediation tool applicable to any company in the Financial Services Industry. Remediators can work through cases quickly to validate that KYC account requirements are met and provide a paper trail that auditors will love.
Take control of regulatory compliance
Avoid delaying the remediation process
Avoid territorial challenges
Make data-driven decisions
Ensure regulatory compliance
Streamline client satisfaction