AML and Compliance Platform
Contact usAbout the partnership
kdprevent™ is a AML and compliance platform to address all the compliance issues like AML, fraud, reputational risk, terror financing. The kdprevent™ AML & Compliance Platform provides a substantial improvement of the compliance and controlling processes while reducing the processing cost dramatically. IMPAQ continuously enhances the platform to include the latest market and regulatory developments.
Key features
- kdlink™ & kdlink plus: Manual, web based name checker with graphical relationship- and risk network, fuzzy logic, processing of excel lists
- kdmatch™: Automated name checker, soft-white-listing, fuzzy logic. Highest matching quality because of sophisticated and powerful matching procedures
- kdresearch™: Analytical engine to detect unusual, potentially suspicious activities. Best results with powerful and flexible rules engine together with the integrated compliance repository