Audience

Companies in need of a diligence and compliance solution to automate compliance processes and reduce operating costs

About Exela Diligence & Compliance

Rich customer profiles turn KYC compliance into a competitive advantage. Omni-channel data ingestion and monitoring offers a more thorough AML process. Closed-loop system architecture continuously improves performance. Automated alerts and notifications keep stakeholders aware. When performed manually, the KYC and AML compliance processes are time-consuming, labor-intensive, and error-prone. Reduce processing time, errors, and operating costs through the strategic deployment of automated data processing with Exela’s diligence and compliance systems, part of our Banking & Financial Services Suite. Benefit from accelerated digital customer onboarding, streamlined document management, advanced identity verification, enhanced customer profiles, and powerful analytics. Integrating communication channels to collect improved customer data from each touchpoint helps to create enhanced customer profiles.

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Integrations

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Company Information

Exela Technologies
United States
www.exelatech.com/solutions/banking/diligence-compliance

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Documentation
Webinars
In Person
Videos
Support
Phone Support
24/7 Live Support
Online

Exela Diligence & Compliance Frequently Asked Questions

Q: What kinds of users and organization types does Exela Diligence & Compliance work with?
Q: What languages does Exela Diligence & Compliance support in their product?
Q: What kind of support options does Exela Diligence & Compliance offer?
Q: What type of training does Exela Diligence & Compliance provide?

Exela Diligence & Compliance Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

KYC