KRM22 PLC (LON:KRM) has added digital onboarding to its risk assessment platform through a partnership with Veridate Financial.
Digital client onboarding will enable firms to comply more efficiently with know-your-client (KYC) and anti-money laundering (AML) regulations, said Keith Todd, chairman and chief executive.
Screening checks are extensive and provide real-time monitoring of sanction and politically exposed persons (PEP) lists.
Todd added: "Digital Client Onboarding will help customers to protect their organisation against the growing risk of financial crime and fraud.”