Regulatory Compliance-as-a-Service

When it comes to FinTech partnerships, we offer community banks and FinTechs everything they need to comply with regulatory requirements easily and efficiently.

Features

360° View of the Customer

Manage key customer-related processes related to your FinTech partnerships, including a single customer identifier across multiple FinTech partners, a case management workflow and a bad actor list, which is cross-referenced as part of the KYC compliance process.

KYC-as-a-Service

Know Your Customer (KYC) is a critical step in the customer onboarding journey. Seamlessly execute KYC checks for your customers and automate manual, time-consuming processes with our simple, turnkey approach to KYC compliance for FinTechs.

AML-as-a-Service

Automatically monitor and screen transactions for suspicious activity and streamline Anti Money Laundering (AML) compliance processes, including red flag identification, case creation, customer allowlisting and denylisting, data collection support and Suspicious Activity Report (SAR) filing.

FBO Reconciliation

Ensure the matching of For Benefit Of (FBO) accounts balances and subledger balances, while tracking the movement of all funds entering and leaving the FBO account.

Data Access and Reporting

Increase visibility with easy access to critical data for regulatory reporting (Reg DD, KYC, AML), as well as key business metrics.

Regulatory Guidance

Leverage additional compliance support resources, including the details of relevant obligations, disclosure templates, case types, required workflows and API calls.

We’re solving complex problems—you probably have a few questions.

Our team looks forward to answering them.

Contact us
Synctera logo

©2021 Synctera Inc. All rights reserved.