CUSTOMER ON-BOARDING AND AML/ KYC SOLUTION
End to end AML platform with digital on-boarding, Identity and
Verification, Name Screening and Risk Rating
Compliance Solutions Company in Qatar | Eltizamsolutions
Eltizamsolutions working on Compliance Solution and current technologies demonstrating the most promise in relation to regtech and risk management fit into the following broad categories:
AML./KYC
Fight financial crime and drive smarter compliance decisions with our fully automated, Al-powered AML/KYC data solutions.
Criminal Screening
Our Al-powered search platform automatically crawls more than 1700 sources in the U.S. each day to deliver criminal screening data with unsurpassed coverage, accuracy and pricing
Adverse Media
Leverage machine learning and sentiment analysis to automatically scan more than 20,000 global media sources daily, so you can so you can stay in front of potential AMUKYC compliance issues.
CDD/EDD
ONGOING CDD/EDD
Politically Exposed Persons
Our state-of-the-art platform is the first to leverage Al and machine learning to automatically create, enhance and update PEP profiles in real time.
Global Watch Lists & Sanctions
Fight financial crime with our Al-powered search platform and robust name-matching technology, which automatically scans more than 6,000 global government watchlists daily.
OUR SOLUTIONS AND BUSINESS VERTICALS
CONSULTANCY
our consultants are the best in the business, having expert technical knowledge and expertise within the regulatory compliance framework, providing valuable insight and proposing the optimum business framework enabling our clients to reduce the costs of compliance and ensuring regulations are met.
COMPLIANCE TRAINING
our capability to transform and train existing compliance infrastructures within organization enabling businesses to ensure that they meet their regulatory obligations in the most optimum way.
CENTER OF EXCELLENCE
Recognizing the immense cost of compliance for businesses having in-house compliance set-ups, we are offering out-sourced compliance solutions where businesses can out-source their compliance functions, for their regulatory compliance.
"Eventually everything connects - people, ideas, objects. The quality of the connections is the key to quality per se."
Charles Eames
Why Us?
With the increased importance on regulatory compliance, our solutions bridge the gap in analyzing data and managing compliance for DNFPBS and other firms operating in the industry. Business are growing at a quick pace, and emphasis of regulations is over burdening businesses which is stressing out firms to ensure compliance obligations.
RESOURCES
Trusted by the Industry
OnBoarding Engine
Our team has extensive expertise in Compliance and a proven track record in delivering financial crime transformations at scale in multiple financial institutions.
Compliance Engine
Our team managing system upgrades, tuning systems and handling operational processes. Let us help you in Taming the Data
Consultancy
By utilizing our extensive Big Data experience, we have created modules that provide a uniquely simple solution to the payment industry’s worst data complexity issues.
Uplifting AML and CFT programs
- AML / KYC
- Digital transformat ion and controls
- Conduct, ethics, and TCF
- Product strategy , launch and maintenance
- Operational risk
- Processes and controls
- Governance
Augmentation of Resources
- Cost Reduction
- Enhanced Customer Experience
- Improved Risk Management and Financial Crime Compliance
- On shore solution with skilled resources
- Scalability and improved quality
Data driven at the core
- Holistic name-screening and sanction lists, refreshed regularly
- Library of PEP lists built by region and powered by natural language processing (NLP)
- Fully integrated with Dow Jones and World Check data sets
- Al and ML powered back-end system
Discover The Most Accurate And Innovative AML Data Solutions On The Market