Velos Anti-money Laundering / KYC is an automated risk evaluation software for rating the risk of potential or existing clients.

Setup Profiles for Individuals

Setup Profiles for Individuals legal entities and funds

See client structure in tree mode

See client structure
in client mode
  

Calculate percentage of UBO

Calculate percentage of UBO (Ultimate Beneficial Owner) automatically

 
Integrated CRM Module

Integrated
CRM Module

(Communication, google search, linkedin, etc.)

Attach Documents

Attach documents needed
for the Evaluation

 

Setup Risk Evaluation

Setup Risk Evaluation
Criteria Values

(Low, Medium, High, Ineligible)

 
History of Evaluations

History
of evaluations

Revaluate Entities Automatically

Revaluate Entities
Automatically

Evaluation Detail Analysis

Evaluation Detail
Analysis

 
Alert when a passport or an identity card will expire

Alert when a passport or
an identity card will expire
 

View Reports with Documents are missing from clients

View reports with documents
are missing from clients

View parameters that are missing from clients

View parameters that are
missing from clients

 
View Logs with changes that have been made on client profiles

View Logs with changes
that have been made
on client profiles

View profiles are pending

View profiles
are pending
 

View weight of parameters that are missing

View weight of parameters
that are missing

 
Full report that can be given to the audit authority

Full report that can be
given to the audit authority

View FACTA Indicia and setup FACTA status

View FATCA Indicia and
setup FATCA status 

Link with Mitigation Action and Suspicious Lists

Link with Mitigation Action
and Suspicious Lists