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Knowledge Base   /   FinCEN314A


Yes, velocity CR helps in AML compliance by properly identifying customers and transactions.
Velocity starts with processing all individual records to resolve the country column. It uses fuzzy matching to normalize the city, state, postal code, and country name. It then cross-verifies with...
Yes, role-based access to account information and transaction data offered with Velocity ensures unmatched confidentiality while reporting to FinCEN.
Yes, Velocity’s built-in user workbench and dashboards enable higher management to keep track of each 314 requests.