KYC AML Monitoring Platform

For Merchant Onboarding and compliance monitoring

KAMPTM -  a comprehensive solution for ensuring you are compliant with all Know Your Client(KYC), anti-money laundering (AML), risk management screening, and reporting.

Risk Management Functions

Suite of Risk Management functions with KYC, auto screening for sanction hits, monitoring and recurring screening of live merchants.

A Seamless Process

Combine application form filling, doc file upload, KYC and AML checks, contract signing, and setup deployments into one seamless process.

Fully Customisable Webportal

Fully customisable with drag and drop features to design the optimal workflow to onboard and continuously screen your customers.

Streamlined communication

Streamline all communication within the system, track changes, and capture historical Audit Logs.

Operational Excellence

Promote Operational Excellence by reducing human errors, manual intervention and multiple touchpoints with our automated workflows, pre-defined business rules, and logic.

One Single Platform

Remove need for legacy tools by managing all your onboarding and compliance monitoring from One, Single Platform.

Complete Risk and Compliance Coverage

An end-to-end platform for Merchant Management Onboarding, Account Management, Risk screening, Attrition, and Compliance.

KAMP offers a seamless process that combines easy to complete online application form filling and doc file upload with KYC / AML checks and the continuous auto-screening and monitoring of your live merchants.

KAMP is designed to integrate and pull data from multiple sources to verify merchants' financial standings and perform risk calculations to include liquidity and solvency ratings.

Automated Risk Screening

The system will continuously screen for sanctions, PEPs, and adverse media - integrated Dow Jones, generating sanctions alerts and notifications that will enable your Risk Management team to underwrite, and provide ongoing monitoring of merchants.

Use this data to set appropriate settlement cap amounts, authority levels, and next review dates, ensuring continued compliance of your live merchants.

Automated Risk Screening

The system will continuously screen for sanctions, PEPs, and adverse media - integrated Dow Jones, generating sanctions alerts and notifications that will enable your Risk Management team to underwrite, and provide ongoing monitoring of merchants.

Use this data to set appropriate settlement cap amounts, authority levels, and next review dates, ensuring continued compliance of your live merchants.

Other solutions in our stack

ONBOARDING

Customer

Onboarding

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WOWCARD

A Complete Card

Management System

Configure and issue any type of card product (virtual, physical, personal, or corporate) using a simple set of parameter-driven processing rules.

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WOWSWITCH

Host To Host

Integrations

Securely transmit transactions from host to host.

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WOWPOS

Point Of Sale

Solutions

Convert your smartphone to a POS terminal to accept any type of payment.

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WOWGATE

The Payment

Gateway

Accept payments from all channels instantly with fully customisable flows.

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Talk to us to learn more about our solutions

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