Automated Anti-Money Laundering Compliance SaaS

摘要

FISE Portal is an automated software as a service anti-money laundering (AML), know your customer (KYC) platform. It assists and incentivizes financial institutions to complete time and labor intensive AML/KYC due diligence, mandated by section 326 of the USA PATRIOT ACT, a counter-terrorist law enacted after 9/11. The platform is applicable to all financial institutions and money services businesses in the United States and globally, wherever anti-money laundering compliance laws are enforced.