CORAL™ CDDGateway is a one-stop secure cloud based 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.
CORAL™ CDDGateway uses the latest technological innovations to provide a comprehensive customer lifecycle risk coverage – accounting for customer onboarding, ongoing due diligence and enhanced due diligence (EDD) processes.
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