MSAASPRO – Ensures to protect your risk and safeguard your reputation
For institutions, KYC and CDD are an essential aspect to manage risks, to effectively protect the business from potential involvement in financial, terroristic, and other criminal activities or being associated with them. Therefore, the screening process is critical for performing KYC and AML checks. Not having a reliable and compliant KYC and AML screening portal, financial organisations are exposed to repetitional risk and hence obliged to pay penalties.
The “MSAASPRO” is owned and operated by RMS Techknowledgy (Private) Limited, a web portal for global customer screening, the portal has been developed keeping in mind to create convenience for institutions while they perform screening on their potential customers, before on-boarding them to their portfolio, besides keeping a continuous check on existing customer database.
The MSAASPRO® enable institutions to fulfil their compliance requirement of on-boarding new customer and while servicing existing customers, wherein the MSAASPRO® will provide the following services:
