KAMP™
KYC AML Monitoring Platform
KAMP™ — a comprehensive solution for ensuring you are compliant with all Know Your Client (KYC), anti-money laundering (AML), risk management screening and reporting.
For merchant onboarding and compliance monitoring
Risk management functions
A suite of risk management functions with KYC, auto screening for sanction hits, monitoring and recurring screening of live merchants.
A seamless process
Combine application form filling, document upload, KYC and AML checks, contract signing and setup deployment into one seamless process.
Fully customisable web portal
Drag-and-drop configuration to design the optimal workflow to onboard and continuously screen your merchants.
Streamlined communication
Streamline all communication within the system, track changes and capture historical audit logs.
Operational excellence
Reduce human error, manual intervention and multiple touchpoints with automated workflows, pre-defined business rules and logic.
One single platform
Remove the need for legacy tools by managing all onboarding and compliance monitoring from one single platform.
Complete risk and compliance coverage
An end-to-end platform for merchant onboarding, account management, risk screening, attrition and compliance.
KAMP offers a seamless process that combines easy online application forms and document upload with KYC / AML checks and continuous auto-screening of your live merchants.
KAMP integrates and pulls data from multiple sources to verify merchants' financial standing and perform risk calculations including liquidity and solvency ratings.
Automated risk screening
The system continuously screens for sanctions, PEPs and adverse media — with integrated Dow Jones data — generating alerts and notifications that enable your risk management team to underwrite and monitor merchants on an ongoing basis.
Use this data to set appropriate settlement cap amounts, authority levels and next review dates, ensuring continued compliance of your live merchants.