Reduce Your Non Compliance Risk

Improve your KYC process, comply with regulations, and reduce the risk of getting fined.

Streamline your KYC

With the growing number of strict regulations and requirements, the Know Your Customer process continues to get more complex. This increases the compliance costs for businesses as they need qualified and vetted staff, as well as increased complexity of tasks and procedures. It all takes a lot of time and resources

Improved Efficiency

Automate the AML/KYC due diligence processes and simplify document collection and validation.

AML/KYC Regulatory Compliance

Non-compliance is an expensive mistake to make. We help you meet strict regulations, pass audits and avoid fines.

Quality and Speed

Faster onboarding without compromising quality for a better relationship with your customers.

Thornbox KYC

Thornbox automates parts of the account opening and onboarding processes, and the Client Lifecycle Management. AML/KYC, and CFT rules automation and screening transform the process. We use technology to help your firm comply with local and global regulations.

✓ Maximize productivity and growth
✓ Speed past your competition
✓ Learn the top techniques

AML/KYC Compliance

An important part of onboarding new clients is screening for Anti Money Laundering and Counter Terrorism Financing.
helps you screen your new customers to see if they appear in any PEP or Sanctions list.

✓ Comply with AML/CTF regulations
✓ PEP and Sanctions list screening
✓ Automate Onboarding Process
✓ Improve Operational Efficiency
✓ Improved Client Experience

Easy To Start...

Are you ready to comply with AML/CTF regulations?

REQUEST A DEMO

About Timpo Digital

We're passionate about developing solutions for our clients that increase their business performance.

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