AML / KYC
Digital systems for internal checks and compliance processes
We design tools that support your client-verification and approval procedures.
ZCortex is not a legal or licensed AML consulting firm. We build digital systems that support your internal procedures.
System capabilities
Collecting client information
KYC questionnaires
Validating required fields
Document management
Internal watchlists
Approval routing
Checks against connected sources
Logging
Recording decisions
Notifications to responsible staff
Transaction and asset analysis against defined rules
Integration with external AML and screening services
Note
The specific logic of the system is defined by the client's internal procedures, the applicable requirements, and the connected data providers.