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WiseBOS AML is the solution that fits all compliance requirements both in terms of KYC documents and actions, and determining the risk level but  also in handling the FATCA requirements. All these capabilities make the solution the critical tool for effectively comply with the AML law and regulations.

WiseBOS AML is fully aligned with CYSEC, SELK and the Bar Association in order to calculate the risk of the clients as well as to complete their KYC profiles 

MANAGE YOUR CLIENTS KYC DOCUMENTS & RISK CLASSIFICATION

WiseBOS AML software assists companies to meet and comply with the above law and regulations both in terms of KYC documents and actions monitoring (including a dynamic check list for the mandatory KYC documents and actions), and Risk based Assessment performed through a risk evaluation wizard and other mechanisms, which is built based on advanced scoring and metrics models Moreover, the solution provides a risk analytical score report as well as a detailed Economic profile of the company, which contains, apart from all information related to the company structure, information on risk assessment, status of the entity (if PEP), as well as details on company’s activities, transactions, turnover, investments etc. The document management capabilities and workflow of the software also accommodates the ability to file Internal Suspicions reports, which are accessed and reviewed by the Compliance Officer enabling further relevant actions and measures.

   
Testimonials of our Customers that trusts us in running their daily business activities with WiseBOS ERP    
   
   
   

“eBOS Technologies is an innovative and professional company that has supplied us with the WiseBOS ERP solution, which has suited very well our company’s requirements. The advantage of having one solution in different areas, to satisfy our company’s needs in terms of Company Administration, Trusts, Banking, Compliance, Reporting has practically increased our productivity and efficiency. The AML, integrated with the Corporate Legal solution, is successfully assisting us in our daily efforts to follow-up with our clients in terms of KYC due diligence and risk assessment. ”

   
   

“WiseBOS ERP is an easy-to-use and a cost-effective solution used by our Audit firm. The advanced reporting tools and user permissions’ engine have improved our operations. We are very glad to have chosen this company as eBOS team has always been promptly responsive to our queries with excellent after sales support. The integrated modules of Corporate Administration and AML have both proved to be ideal tools for exchanging information between our departments and avoid unnecessary time-consuming duplications.”

   
   

“eBOS Corporate Legal has become an essential instrument in our daily work in terms of managing all company’s administration issues. The flexibility and reliability are characteristics that make eBOS CL the best solution for our company. eBOS support team provides great support and continuous improvements with new features that add real value to the solution.  ”

   
   

“eBOS AML is a powerful compliance solution that effectively reduces the effort needed to proactively manage our clients’ KYC documents and actions as well as their risk assessment. Being an integrated solution of the WiseBOS ERP software, it is linked to the Corporate Legal solution, which is of great value in our administration processes. Both solutions have great reporting tools, dynamic company structure diagrams, alerts and reminders.”

   
   

“eBOS team provides excellent support service and they have always been very receptive to our needs. The way the modules are interrelated within the WiseBOS ERP has brought many advantages to our company in succeeding to cover all aspects of business administration, including Compliance, Reporting, and Invoicing. The software is constantly being updated with the latest legal obligations, both from Cyprus as well as from other jurisdictions we are working with.”

   
   

“WiseBOS AML solution helps us to effectively comply with the AML regulations both in terms of KYC monitoring through automatic alerts, reminders and risk-based assessment, which is done though an advanced wizard. WiseBOS AML system is user-friendly cost-effective, and it has a very useful dashboard  through which it makes it easy to trace all actions that need to be followed in order to properly comply with the AML requirements.”

   
   

“As an Audit firm, we needed a system to accommodate and consolidate our office internal procedures in terms of clients’ management and AML procedures. eBOS solutions has fully met all our expectations in terms of client management and AML legislation compliance. We are very happy with the service eBOS has provided to us.”.

   
   
   


Contact us to schedule a presentation for WiseBOS AML

   
   
   
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eBOS Technologies Ltd
124 Strovolos Avenue
office 201, 2042 Strovolos
PO.Box 28122
Nicosia 2090, Cyprus


Tel: +357 22 877 677
Fax: +357 22 877 678


eBOS Technologies UK Ltd
1st Floor, Battle House
1 East Barnet Road
New Barnet
London
EN4 8RR,UK

Tel: 0844 770 2005
International: +44(0)208 223 6397

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