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