refineware Solutions
A SHIELD FOR FINANCIAL INSTITUTIONS TO FIGHT AGAINST FINANCIAL CRIME
Onboard and monitor Individual and Business customers with Refineware Digital Onboarding.
Why Refineware
KYC & Onboarding
Individual & Corporate Onboarding
Risk Management
Risk Categories, Rule Creations
AML Screening.
Sanction check & Whitelisting
Transaction Monitoring
Live & Post Monitoring
Account Monitoring
Customer wise Rule Setting
Training & Assessment
Logs, Calendar, Library
Task Creations
Internal Task, Communications
Internal Audit
Audit Charter & Rating
Regulatory Reports
Customized Reports
refineware Solutions
Refineware SaaS solution includes
With a robust set of features and the perfect balance between ease of use and configurability, Refineware makes automation simple and effective.
A scalable SaaS solution
Accessible from anywhere, enabling remote work and collaboration without the need for extensive IT resources.
Flexible data model
With a streamlined user interface and automated monitoring capabilities, you can concentrate your resources on investigating the most critical risk alerts and significantly reduce false positives.
Prove Compliance
We’re dedicated to working alongside you to make sure our solution fits your unique risk profile and regulatory requirements.
Analytics and Dashboards
Visual tools for analyzing compliance data, identifying trends, and making informed decisions.
Integration Capabilities
Ability to integrate with existing systems (e.g., HR, finance) for seamless data sharing and workflow automation.
User Access Controls
Role-based access to ensure that only authorized personnel can access sensitive compliance information.
A Zero-Code solution
Enables businesses to quickly customize and implement their KYC processes without the need for extensive programming knowledge.
Complex ownership data of business customers are managed dynamically and monitor every UBO during the entire customer journey.
Increase the operational efficiency by streamlined process with simple integrations. Digitizing the manual process reduces errors.
Dynamic customer profile created with a single page view to run through the customer data in a single click.
Reduce the manual interventions and saving on workforce. A digital onboarding link can be customized to suite the customer demands.
Compliance made
smarter