Know Your Customer
Reduce risk. Stay compliant.
KYC/AML Solution
The risks financial institutions face from money laundering are well recognized. Despite the fact that the overwhelming majority of jurisdictions have implemented the Financial Action Task Force’s AML recommendations to reduce their exposure, the amount of illicit funds laundered each year is still estimated to be well in excess of $2 trillion, equal to between 2 – 5% of global GDP. Because of this Instafido set out to create the worlds most compliant AML/KYC Solution.
Our Comprehensive KYC Services:
Reduce Risk. Stay Compliant.
Many financial institutions run the risk of having money laundering, extortion, insider trading, and other fraudulent activity issues. Unfortunately, the amount of money that is laundered each year is still estimated to be about $2 trillion which is equivalent to about 2-5% of the global GDP.
Because of this, Instafido has set out to create AML/ KYC compliant solutions to eliminate fraudulent activity before it has a chance to even occur.
In this brochure, learn about:
1. Why Having a Global Watch List is Important and About the Screening Process
2.The Impact of Negative Media
3.Instafido’s Monitoring Solution
Download our KYC/AML Brochure.
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Locations
contact address
RankaColony Rd,
Munivenkatppa Layout, Bilekahalli,
Bengaluru, Karnataka - 560076
contact address
1 MIR Green Metropolis Kakkanad,
Kochi - 682030
