Screening demo
Automated Screening for the Digital Age End-to-end Screening to instant identification of risks associated with PEPs, Sanctions and Watchlists. Global
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RegTech & FinTech
RegTech & FinTech Partnering to drive efficiency and growth through data and technology integrations As the landscape of financial technology
Gambling
Gambling, Online Gaming, Lottery, Betting & Casino Improve your odds in the fight against financial crime, AML & CFT. Our
Banks and Non-Banking Financial Institutions (NBFIs)
Banks & NBFIs Manage FCC risk across the complete customer / partner lifecycle Banks and Non-Banking Financial Institutions (NBFIs) are
Mergers & Acquisitions (M&A)
Acquisition Risk Evaluation Assess risks, identify potential liabilities, and ensure the accuracy of financial information to safeguard the interests of
Enhanced Due Diligence
Due Diligence Tailored for You The fastest Due Diligence service available combining the power of RZOLUT Diligence and our highly
Third Party Risk Management
Effective Risk Mitigation Engage business partners with adequate assurance around key compliance areas Book A Demo Methodology for Risk-based Supplier
Customer / Vendor / Partner Onboarding
Rapid Counterparty Onboarding Onboard new customers and suppliers fast, with RZOLUT's Award Winning platform assuring minimum level of risk Book
Screening
Automated Screening for the Digital Age End-to-end Screening for instant identification of risks associated with PEPs, Sanctions and Watchlists. Global