Rapid Counterparty Onboarding

Onboard new customers and suppliers fast, with RZOLUT's Award Winning platform assuring minimum level of risk

Customer/ Vendor/ Partner Onboarding

AML Requirements for Customer Onboarding

It is imperative to ascertain the customer’s identity, background and potential transaction behaviors when onboarding them.
One dimension is to check for risks associated with PEPs, Sanctions and Watchlists. On the other hand, discovery of adverse media informs us about their background and potentially about their transaction behaviour.