Solution > Anti-Money Laundering Solution
Streamline KYC (Know Your Customer) and CDD (Customer Due Diligence) processes, strengthen transaction monitoring and risk detection, and enhance global regulatory compliance and financial transparency.
Verify customer identities with precision, preventing banks, securities firms, and insurance companies from being exploited for money laundering.
Mitigate risks by ensuring digital assets do not flow into illicit markets, safeguarding regulatory compliance.
Monitor transactions in real time, preventing the creation of accounts using fake or stolen identities.
Financial institutions must collect and authenticate customer identities, yet fraudulent documents make risk profiling difficult. Additionally, banks and exchanges do not share KYC data, leading to repetitive verification across institutions, prolonging onboarding and affecting customer experience.
Traditional document-based verification methods involve printing, manual processing, and record-keeping, driving up compliance costs and administrative inefficiencies.
Leverage decentralized identity credentials to verify users with high accuracy, reducing identity fraud and enhancing compliance efficiency.
Aggregate customer financial data, credit risk scores, and compliance records, enabling rapid risk assessment and enhanced due diligence.
Generate trackable and tamper-proof customer verification certificates, minimizing redundant cross-institutional identity checks and accelerating onboarding processes.
Turing Certs 打破傳統紙本證書的地域性和物理性的限制，使得國際高等教育人才無論身在何處，都能方便地申請、接收和展示自己的學術成就。不僅方便了學生，也滿足了現代教育和職業發展的需求。
Turing Certs 打破傳統紙本證書的地域性和物理性的限制，使得國際高等教育人才無論身在何處，都能方便地申請、接收和展示自己的學術成就。不僅方便了學生，也滿足了現代教育和職業發展的需求。
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