PRODUCTS & SERVICES

CORAL ™ Cdd Gateway – Customer Due Diligent Gateway

CORAL™ Cdd Gateway is a one-stop compliance platform that adheres to regulatory authority on Know-Your-Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). This simple, cost-effective application fulfills the requirements endorsed by regulators worldwide. It utilizes the most sophisticated algorithms and revolutionary innovation to allow a thorough filter of the entire database that results in a minimal false positive rate.

Key components:
⦁ Real time detection
⦁ Reduced false positives
⦁ Regulatory and operational efficiency
⦁ Advanced CDD desktop and reporting

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ARE YOU READY TO ENGAGE WITH TESS?
Let our professional team handle your financial crime matters, so you can fully focus on the core aspects of your business.

CONTACT INFO:

MALAYSIA HQ

HONG KONG BRANCH

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