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Overview
Take Our Experience and Put it to Work For You
Identacheck's team has years of experience in the realm of building regulatory compliance solutions using information and technology. From the ground up, we've built some of the most advanced software solutions in the areas of data mining, risk analysis, search engine optimization, false positive reducing algorithms and web service integration. Our team stands ready to help you build a fully automated compliance platform that will work seamlessly with your existing business workflows and technologies. With our experience you can have a better compliance solution that meets your regulatory needs in less time and without the worry of high costs of down-time and maintenance.
Our Expertise
Identacheck can help your organization build a compliance platform in the following regulatory domains:
Office of Foreign Assets Control (OFAC)
Anti-Money Laundering (AML)
Bank Secrecy Act (BSA)
Patriot Act
Know Your Customer Guidelines (KYC)
Know Your Employee Guidelines (KYE)
Customer Identification Program Guidelines (CIP)
Enhanced Due Diligence (EDD)
Financial Crimes Enforcement Network (FinCEN)
UN Sanctions
Counter-Terrorism Financing (CTF)
Bureau of Industry and Security (BIS)
World Bank
What We Can Do
Some of the services we can provide include but are not limited to:
Proposing a compliance policy that meets regulatory requirements
Develop the internal controls utilizing Identacheck technology
Integrate our solution into your existing applications, business rules and workflow - providing a seamless transition
Provide a high level of automation that will allow your team to work smarter, not harder
Data mine and analyze key aspects of your business data (such as account transactions) to further reduce risks
Recommend and work with an independent compliance auditor to validate internal controls
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