risk management solutions, compliance solution, kyc verification - KYC Portal Aqubix
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Global AML Dashboard
Dashboard connecting to multiple programmes and KYCP installations giving you an overall view of all activity and statistics across multiple jurisdictions.

The overview dashboard is a fully bespoke add-on to KYCP, of particular importance in scenarios where an operation has multiple physical customer contact premises, even across jurisdictions.

Allowing tailored creation of customised graphic and numeric information views in a summary overview and the further drilling down to specific data sets, the KYCP Dashboard proves invaluable for the assessment of due diligence and AML efforts across offices, as well as to compare customer behavior data that would be otherwise untapped into.

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risk management solutions, compliance solution, kyc verification - KYC Portal Aqubix
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