Anti- Money Laundering And Know Your Customers  

Banks and FIs alike need AML and Know Your Customer (KYC) programs that adopt a risk-focused strategy to keep up with constantly changing regulations.The process involves a proactive screening process of all the customers and transactions as well via credible processes and reporting procedures. These require an integrated AML-KYC lifecycle management that shall provide an accurate overview of vulnerabilities.

Netrika’s AML-KYC services brings to you the domain expertise and industry-led practices that offer an integrated AML lifecycle management for your business. Our comprehensive offerings in Anti-Money Laundering (AML) Services in UAE and KYC, supported by data analytics solutions, deliver insights that ensure efficient and economical AML-KYC operations andOur CAMS-certified Anti-Money Laundering (AML) Services in UAE have an insightful knowledge of the AML landscape across all verticals along with great experience in managing work of versatility in the domain. Our KYC screening services encompass:

• Complete range of Customer Identification Program (CIP)
• Politically Exposed Person (PEP)
• Specially Designated National (SDN)
• Negative News (NN)
• Monitoring Adverse Media and Enhanced Due Diligence.

Our services also support various historical fraudulent transactions and money laundering accords for a comprehensive investigation. Our list of services for AML and KYC include:

• Review Of Policies
• File Testing
• Sanction Screening
• Branch Visits And Market Intelligence Gathering Through Desktop Reviews And Field Visits
• Review Of CTRs
• STRs Reporting Mechanism To FIU As Per Master Circular Requirement Issued By RBI Regularly