Datasoft Smartforms connects the customer application journey with sophisticated regulatory technology providers to seamlessly conduct comprehensive KYC verifications, screen data against global watchlists, and facilitate ongoing AML monitoring to combat financial crime risk and comply with regulatory frameworks.
Financial crime mitigation in Smartforms fuses the Customer application journey with AML compliance workflows. Smartforms leverages a digital-first approach through integration to leading regulatory technology that seamlessly automates screening, verification, and documentation.
Datasoft FxOffice is a foreign exchange software and global payments platform that offers financial institutions a completely integrated forex, treasury, compliance and payments platform.