Yes. Velocity has advanced adverse media check to verify if an individual or entity has any negative information. Velocity's adverse media check can expose an individual's or an organization's invo...
Velocity has a configurable EDD. process. FIs can configure and update proper CDD and EDD trigger questions as part of the KYC process which seamlessly feeds into the customer risk rating process. ...
Yes. ICMR Module facilitates the investigation of alerts generated in other modules or other systems. Clients can also upload alerts through any legacy system or generate a manual alert.