The market for risk management solutions is diverse, with various solutions offering different features, functionalities, and approaches. If you are looking for a risk management solutions that incorporate robust risk assessment tools, it would be a right decision to choose the software capable to evaluate and classify the risk associated with each client, helping you make informed decisions regarding onboarding and ongoing monitoring.
The main distinctive feature of Enforcio risk management platform is a KYC risk-based approach that offers a strategic and adaptable framework for customer onboarding compliance. It ensures that the level of verification aligns with the perceived risk associated with each customer, striking a balance between compliance requirements and operational efficiency.
Automate your KYC & Onboarding process.
Get fast results with Enforcio, cost-efficient KYC software for ID verification, AML Compliance and Onboarding.
Onboard your clients in seconds!
Client onboarding made easy with Enforcio that automates verification, evaluates risk, and simplifies compliance with evolving regulations, such as AML and KYC checks.
Fight fraud during customer onboarding.
Prevent fraud before it can cause real harm to your business, and reduce the time to verify genuine customers.
Protect your business when making new partnerships.
Uncover any risks to your firm that could arise from doing business with certain clients and prevent financial crime with Enforcio.
Bronze
from £99/month
A great solution for a one-person company or small team
3-400 KYC/month
from £0.62 per KYC
Silver
from £300/month
The best-selling package to suit your business needs
401-1200 KYC/month
from £0.38 per KYC
Designed by AML specialists for a wide range of small businesses, susceptible to the risk of being exploited for money laundering or illicit financial activities such as Real Estate Agencies, Legal and Accounting Firms
Enforcio software helps automate, streamline and standardize Know Your Customer (KYC) process
Our software helps Accountants to make informed anti-money laundering decisions by automating processes and helping them to carry out due diligence
Our simple, cost-effective solution makes anti money laundering for estate agents easy