CAMS iTech
Automate AML, Risk and KYC processes.
A comprehensive solution for the control and administration of companies, contacts and the automation of Compliance and Risk processes, supporting the responsibilities of the MLRO officers with KYC/Due Diligence, FATCA, CRS and more.

CAMS iTech
CAMS iTech Advantages
It has an embedded database where the administrative, financial and documentary information is unified and centralized.
It consolidates transactional information for analysis.
Oriented to the deep knowledge of the client, for an efficient regulatory compliance.
It allows crosschecks of information with the most important suspicious watchlists.
It detects unusual transactions.
It enables historical queries and holds a trail of control activities.
According to pre-set policies and criteria it allows the record keeping of those changes
All automating and significantly reducing the costs associated with Compliance tasks.
Its architecture ensures flexibility and adaptability to adjust to the changes in the financial, operational, and regulatory environment
The solution takes advantage of the consolidated information allowing the dynamic generation of customized reports.