Smartcomply launches adhere: Your ultimate tool for AML, CFT, Fraud Detection and KYC Compliance

Adhere by Smartcomply aimed at redefining Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Fraud Detection, and KYC compliance for businesses.

Today, ensuring compliance with AML, CFT, Fraud Detection, and KYC requirements is more crucial than ever. Especially with the new regulations that are set daily. Adhere by Smartcomply feature is designed to streamline and enhance compliance processes for businesses of all sizes

How to achieve AML, CFT, Fraud Detection, and KYC Compliance with Adhere

AML Compliance: The Adhere by Smartcomply feature automates the detection and reporting of suspicious transactions, helping businesses adhere to AML regulations seamlessly.

FT Compliance: Adhere assists in identifying and reporting transactions that may be linked to financing terrorist activities, ensuring businesses stay ahead in their FT compliance efforts.

Fraud Detection: With Adhere by Smartcomply, businesses can efficiently detect and respond to fraudulent activities, protecting their operations from financial crimes and maintaining trust with their customers

KYC Compliance: Adhere by Smartcomply enables businesses to effectively perform Know Your Customer (KYC procedures, ensuring accurate and up-to-date customer information to meet regulatory requirements and mitigate risks.

What is in it for Businesses

Adhere guarantees that your business operations run smoothly, maintaining efficiency, accuracy.

and scalability. it also guarantees that vour business would scale the audit tram as vou will have detailed records and reports.

Commenting on this new feature launch, Jude Ogbonna, Country Head, Smartcomply said, “We are excited to introduce Adhere, a game-changer in the world of AML/FT/Fraud Detection /KYC compliance. Adhere offers businesses a robust solution to go over complex regulations with ease, ensuring they stay compliant while focusing on their business growth.”

About Smartcomply

Smartcomply is a leading provider of automated and Al-powered compliance and cybersecurity solutions in Nigeria, USA, Ghana, and East Africa dedicated to helping businesses navigate regulatory challenges effortlessly.

For more information about Adhere by Smartcomply and how it can benefit your compliance efforts, visit https://adhere.smartcomply.com/

Book an instant demo: https://adhere.smartcomply.com/demo

Speak to our customer care representative: [email protected]

Twitter: https://x.com/adherebysc/

LinkedIn: https://www.linkedin.com/company/adhere-by-smartcomplv/

Instagram: https://www.instagram.com/adherebysmartcomply/

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Written by:

Ayeni Dolapo

Head of Communications & Media