Open Banking for KYC and AML

igin of customer funds and ownership of bank account. Open banking is a banking practice that provides third-party financial service providers with open access to consumer banking, transaction, and other financial data from banks through application programming interfaces (APIs). The offered solutio

n contains the full implementation of a Open Banking for KYC & AML solution delivered as a Software as a Service (SaaS), covering at least the following: • Necessary licenses • Software • Relevant integrations • Testing environments • Imple