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ComplyStream mitigates the need for manual RFIs through customized templates, auto-triggered requests, access within existing systems, efficient documentation & response tracking.
Solutions
Low/No-Touch RFI Processing
Enable faster processing of payments by accelerating the resolution of RFIs
Customer Reviews
Automate the end-to-end process of Business Customer Reviews (Periodic or Ad-Hoc)
Perpetual KYC
Continuous monitoring and updating of customer info, instead of manual reviews
Transaction Risk Scoring
We leverage Machine Learning to generate recommendations to expedite resolution
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