Remain compliant without jeopardizing the quality of the client onboarding process. Scroll to see how.
Global RADAR® is a comprehensive solution for client onboarding, KYC and customer due diligence. Using our software you can obtain information during the account opening process. We assist you with identifying the client and collecting sufficient information to develop an understanding of normal and expected activity.
As the overall landscape of the finance and trade world markets continue to evolve, the need for constant monitoring of individual activity has become increasingly necessary.