One-stop workflow to meet AML CDD compliance requirements
| Category | Feature | AlgoCandy |
|---|---|---|
| Basic Information Collection | ||
| Online onboarding workflow to collect information | ✅ Supported | |
| Relationship mapping (Ultimate Beneficial Owners, UBOs) | ✅ Supported | |
| ID document upload & verification | ✅ Supported | |
| Contact verification (email) | ✅ Supported | |
| Proof of address | ✅ Supported | |
| KYC Form | ||
| Confirmation of basic information & relationships | ✅ Supported | |
| Business purpose & legitimacy statement | ✅ Supported | |
| Source of funds | ✅ Supported | |
| Income scale | ✅ Supported | |
| Primary customer locations | ✅ Supported | |
| Primary supplier locations | ✅ Supported | |
| PEP declaration | ✅ Supported | |
| Criminal record declaration | ✅ Supported | |
| Online signature confirmation | ✅ Supported | |
| AML Screening | ||
| PEP screening | ✅ Supported | |
| Sanctions screening | ✅ Supported | |
| Adverse media screening | ✅ Supported | |
| Ongoing monitoring | ✅ Supported | |
| Identity Verification | ||
| Online identity verification | ✅ Supported | |
| Video interview verification | ⏳ Coming soon | |
| Onsite identity verification (record) | ✅ Supported | |
| Notarized document verification (record) | ✅ Supported | |
| Enhanced CDD (ECDD) | ||
| High-risk jurisdiction alerts (blacklist & grey list) | ✅ Supported | |
| ECDD triggered by PEP | ✅ Supported | |
| ECDD triggered by criminal records | ✅ Supported | |
| Custom ECDD forms & workflows | ⏳ Coming soon | |
| Risk Assessment | ||
| Risk assessment questionnaire | ✅ Supported | |
| Risk assessment results | ✅ Supported | |
| CDD Review | ||
| Periodic review & historical audit trail | ✅ Supported | |
| Review cycle settings & reminders | ✅ Supported | |
| ID document expiry reminders | ✅ Supported | |
Contact us to discover how our all-in-one AML/CFT and KYC platform empowers you to streamline Customer Due Diligence (CDD) and
risk management with greater efficiency and lower costs.
