Security

Compliance doesn’t end after onboarding — it’s an ongoing responsibility

FlexComply’s Periodic Review module automates scheduled assessments based on customer risk levels, ensuring your organization continuously monitors, updates, and validates every profile. From KYC refreshes to EDD follow-ups, it provides a unified, 360° view of each customer’s compliance journey.

Your end-to-end regulatory AML compliance solution, simplifying RegTech.

Automates complex compliance tasks from onboarding to transaction monitoring and reporting.

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Compliance Excellence
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