Lundify Compliance
Lundify Compliance occurs in the following categories
Description of Lundify Compliance
Lundify Compliance is a compliance system that is divided into two modules, Due AML and Due Conflict, and can either be integrated with existing systems or stand alone. Due Conflict allows the user to search customers to find relevant and up-to-date information that may be important to the organisation while Due AML allows the user to go through the 8 standard steps to avoid companies associated with money laundering. It is advantageous to combine the system with an external database.
Who is Lundify Compliance suitable for?
Used by small and medium-sized enterprises (SMEs) that want to ensure that their operations comply with all regulations and that they do business with reliable customers.
Company size
What size of company is this software suitable for?
1-500
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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Lundify Compliance occurs in the following categories
Lundify Compliance product features
Compliance System
API
Background checks
PEP identifications
Real-time updates
Watch list
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