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Compliance

A bank, lender or payment service has to onboard customers fast without letting through fraudsters or sanctioned parties. We configure identification, screening and monitoring to local regulatory requirements.

what clients bring

Opening an account requires a branch visit
Sanctions screening is done by hand
Suspicious transactions are found too late

what they get

Online identification of individuals and companies
Sanctions and PEP screening
Transaction-monitoring rules

Platforms

What we use

Sumsub

Customer verification, AML screening and fraud prevention on one platform.

5 modules →

Where we use it

Industries

Banks

risk assessment, liquidity and regulatory reporting

Lenders & fintech

scoring and onboarding in minutes

write to us

The first 30 minutes are a free review of your problem

info@trisigmaerm.com

Discuss a project Request an IFS Cloud demo

office36K Lev Tolstoy St, Bishkek 720001, Kyrgyzstanshow on the map ↗

phone+996 312 580 085