refineware solutions
Account Monitoring
Access the complete customer journey with a single click. The Single Page View (SPV) consolidates the customer’s history, tailored to your organization’s specific requirements.
- Customer life cycle document
- Onboarding risk
- Transaction monitoring alerts
- Transaction History (All Products)
- Internal communications of the customer
- Current risk score
- Behavioral Analysis
- Risk wise profiling
Customer wise rule building
Account monitoring enables tailored rule settings for each customer instead of applying uniform rules universally.
Monitoring individual accounts helps minimize false positive alerts and provides greater control over transaction and account oversight.
Customizable customer view
Easily tailor the monitoring dashboard to show the most relevant data for each customer. This personalized view helps compliance teams quickly access key information and make informed decisions.
UBO Monitoring
Continuous oversight of UBO is maintained through comprehensive corporate structure management. Directors, shareholders, related parties, and authorized individuals are tracked and managed throughout the customer lifecycle using the account monitoring tool.
See the Full Picture. Stay Fully Compliant.
Gain clarity, control, and confidence across every customer interaction - we’ll show you how.
Compliance made
smarter