END-TO-END COMPLIANCE

AML / KYC compliance at your fingertips

Versatile Customer Underwriting combines all the functions you need in one easy-to-use platform.

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Step-by-step
Let our dynamic checklist guide you through the AML / KYC compliance process.
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Foolproof
Comply with all regulations and get professional results - even if you are a novice.
Result-oriented
Conclude investigations in an instant. Generate and retain reports to maintain an audit trail.
Frictionless
Enhance your customer experience by reducing on-boarding times and costs through automation.
Real-time Company Data

Crucial information, direct from the source

VCU connects you to vital company information via real-time data feeds from 200+ corporate registries, ensuring the information you are accessing is up-to-date at the time of consumption.

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Intelligent
Automatically extract the names of directors and shareholders from corporate documents.
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AML compliant
Automate the routine AML checks on sanctions, PEP and adverse media lists.
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Identify UBOs
Access Transparency Registers to rapidly determine ultimate beneficial owners (UBOs).
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Real-time
Get real-time access to data from selected company houses.
Customer Due Diligence

Effective, efficient and reliable KYC / KYB

VCU automates all the laborious tasks associated with customer due diligence by flagging any potential issues - so you can focus on the important aspects of the investigation.

Easily identify connections between corporate entities, individuals and addresses to build a complete and transparent picture of their relationships.

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Visualised
Make relationships visible and dig deeper to unveil hidden connections.
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Informed
Review automated background research for every person and entity.
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Risk-scored
Get a numerical risk score for all investigated parties.
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Verified
Identify indicators for shell companies and virtual addresses.
One-click Compliance

Let us act as your in-house compliance team

VCU has been developed to make AML compliance and customer on-boarding straightforward, regardless of your level of expertise.

We recognise, however, that you may prefer to focus on your core competence or simply don’t have the resources for a dedicated compliance department of your own. The solution: Just use ours!

With VCU's service option, Fintact's team of compliance professionals is always just one click away.

VCU detailed summary report on AML compliance - 2. part
VCU detailed summary report on AML compliance - 1. part
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Detailed
Receive a full digital case file, including all supporting documents and a detailed summary report.
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Express option
Results are delivered in only a few hours - or even faster with our express service.