Streamline management of all your cases
KYC, KYB, AML, and fraud cases and rulesets
Customer onboarding, support, and dispute cases
Interactions and reconciliation with all your bank partners, including approvals for regulated marketing materials
Reduce manual work and human error: Eliminate emails and manual processes with automated workflows, configurable assignments, role-specific views and permissions, and notifications
Maintain a clean audit trail: A full case history is saved for auditing purposes
A secure platform
Synctera understands that data security and integrity are of the utmost importance to our clients. Synctera has been independently audited by trusted external partners, including SOC 2, Type II attestation and PCI-DSS certification, both gathered in Q4 2021. Synctera continues to invest in certifications, attestations, and validations and has a continued commitment to these areas of independent validations.