Anti-Money Laundering & Client Remediation

Do not let your anti-money laundering campaign get bogged down in the process of remediation. Ramp up your remediation efforts and ensure happy customers while enabling compliance.

Why Kickstart Your AML Remediation ?

Speed up your remediation process with a simple tool. This out-of-the-box anti-money laundering business process provides an easy-to-use remediation tool applicable to any company in the financial services industry. 

Remediators can work through cases quickly to validate that KYC account requirements are met, and provide a paper trail for auditors.

Anti-Money Laundering & Client Remediation

Know Your Clients With AML

Intelligent Insights

Customised reporting

Full visibility into remediation

AML and customer compliance

Modern interface and easy to use

Quick to implement

With Mint’s AML solution Financial Services Providers you Gain Smart Technology

With Mint Group’s Anti-Money Laundering (AML) solution, we enable peace of mind, full visibility and control over client remediation, verification and regulatory compliance through technology.

This out of the box AML business process provides an easy-to-use remediation tool applicable to any company in the Financial Services Industry. Remediators can work through cases quickly to validate that KYC account requirements are met and provide a paper trail that auditors will love.

Top Benefits

Take control of regulatory compliance

Avoid delaying the remediation process

Avoid territorial challenges

Make data-driven decisions

Ensure regulatory compliance

Streamline client satisfaction

Contact Mint today