Key Features
Compliance & Security
Be confident in the security of your business. External audits and certifications, documentation, and legal commitments help support the compliance of your business. eBankPlatform takes yearly audits and regular penetration tests, quarterly internal scans, and system updates.
KYC/KYB Onboarding
With eBankPlatform automatic KYC/KYB checks, client profiles, documents storage and much more, you can always be confident in your private and business clients
No matter what level of cautiousness is suitable for your business, eBankPlatform will help you in setting relevant client or business verifications and flexibly limit customer operations.
Transaction and Customer Monitoring
Fight financial fraud and stay up to date with day-to-day compliance. eBankPlatform’s system facilitates the management of individual user-profiles and the screening for the potential risks associated with money laundering, fraud, tax evasion, and other financial crime.
Keep information about your applicants up-to-date with changes to sanction lists and watchlists across the globe. Get reliable data from trustworthy sources, reducing manual labour and protecting your business from crime.
Notifications
Never miss a thing with eBankPlatform’s convenient notifications on new customer verification or transaction pre-approval, expiring documents or new messages.
Customer Questionnaires
Assess customer risks more easily by requesting extra data and documents through eBankPlatform’s customer questionnaires.
