100% traceable and auditable compliance

Facing tightening regulations and increasing fraud risks, banks, insurance companies, credit institutions, fintech or marketplaces are compelled to double their compliance teams to meet their regulatory obligations (KYC – Know Your Customer).

An innovative player in regulatory technologies (RegTech), VIALINK helps these companies to keep up using advanced AI technologies for automated, 360° compliance analysis of customer records. VIALINK’s solution ensures:

• Automated and systematic application of anti-money laundering and anti-terrorist financing legal obligations regardless of sales channels or customer type (business or retail).
• Customizable and flexible implementation of verification processes to keep up with ever-changing regulation
• Automated and real-time implementation of compliance policy changes across all sales channels