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Any recommendations for an all-in-one KYC/AML platform
Asked 27 Apr 2025 17:04:41
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27 Apr 2025 17:04:41 ilyaz kerimov posted:
Hi! Any recommendations for an all-in-one KYC/AML platform that’s scalable and easy to use? Replies
Replied 27 Apr 2025 17:10:54
27 Apr 2025 17:10:54 Егор Парченко replied:
Hello! I would suggest checking out complytek.ai. They have developed one of the best all-in-one solutions for KYC and AML needs. Their platform handles everything from onboarding and identity verification to transaction monitoring and case management. It’s AI-powered, supports 350+ rules, and you don’t need IT support to configure it. It's especially great for compliance teams that need flexibility and scalability as they grow. Definitely worth exploring!