Crypto AML : Read the White Paper “Off to New Financial Crime Worlds: The Crypto Challenge”
DownloadSiron®One helps you build and maintain privileged relationships with high-net-worth individuals (HNWI) through customizable onboarding, easy third-party verifications, and risk-based continuous KYC.
Private banking onboarding is complex and time-consuming and differs from client to client. Siron®One tailors onboarding for HNWI clients by automating end-to-end documentation management, third-party verifications, and compliance checks from a single interface.
The risk profiles of HNWI clients can change suddenly, delaying business and hurting client experience. Siron®One ongoing lifecycle management tracks changes in risk profiles with ongoing KYC, adverse media, and event-driven enhanced due diligence.
Compliance regulations and economic sanctions are constantly changing across jurisdictions. Siron®One enables effective regulatory compliance across jurisdictions, reducing operational costs and reputational risks.
Siron®One creates a comprehensive risk profile by integrating third-party and KYC data, establishing sources of funds, beneficial ownerships, related entities, relationship purposes, contract agreements and jurisdictions, to help you drive business goals and build trust right from the onboarding stage.
Siron®One helps manage varying policies, procedures, and regulations for private banking customers with different risk levels, including media-exposed or PEP clients. It automatically detects changes in risk profiles, prevents suspicious activity, and ensures account activity matches baseline information.
Siron®One is an award-winning tool with a proven track record of simplifying due diligence and streamlining internal onboarding processes in private banking.
Siron®One creates customer risk profiles during onboarding, and conducts pKYC, adverse media checks, and enhanced due diligence with changes in risk profiles across the client lifecycle.
Siron®One automates transaction monitoring using AI and RPA technologies to ensure accurate, real-time detection of financial crimes, improve customer profiling, and optimize alert management.
Siron®One automatically checks transactions against lists from sanctioning bodies worldwide, including the UN, OFAC, HM Treasury, Office for Financial Sanctions Implementation (OFSI), and EU External Action Service.
Siron®One machine learning capabilities can analyze volumes of transaction data, find near-undetectable patterns, monitor and score alerts, and prevent emerging financial crimes in real time.
Siron®One meets FATCA and CRS tax regulations and helps comply with all local, state, national, and international tax regulations that apply to your financial institution.
Siron®One KYC and client onboarding solution has a track record of reducing processing time by 40%, leading to improved customer experience and loyalty.
Siron®One offers a comprehensive compliance solution across the entire customer lifecycle, with state-of-the art technology, and an AI-first approach. It is flexible and modular, uses no-code approach, and easily connects with any legacy software.
IMTF’s 35+ years in deploying cutting-edge software and 20+ years in compliance technology for leading private banks provide an inimitable value-add for your organization. With IMTF, you can be assured of a strategic guide along your compliance journey, 24/7 customer service, and the best compliance software tailored for your organization.