FFlow
FFlow appears in the following categories
What is FFlow?
With FFlow, you get an easy and user-friendly tool that helps your organisation through customer due diligence procedures, with a special focus on anti-money laundering legislation. The platform optimises onboarding of new customers by, among other things, automating information gathering and risk assessment, as well as maintenance of current customers. With built-in GDPR compliance elements, FFlow ensures that your company takes care of AML and KYC procedures.
Who is FFlow suitable for?
With the option of a smaller subscription dedicated to small and medium-sized businesses, flow is a great digital tool that makes it easier for you as a business to comply with anti-money laundering legislation. The tool also caters to larger businesses through customised offers for the individual customer.
Company size
What size of company is this system suitable for?
1-500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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FFlow product features
AML Software
Customer due diligence
Dynamic customer risk assessment and scorecard
Identity verification
Investigation tools
Regulatory reporting
Sanctions screening
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