Certus
Curated by SignalKYC and AML solutions streamlining compliance for organizations in Botswana.
Overview
Certus specializes in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions aimed at facilitating the onboarding process for organizations that are required to comply with anti-money laundering regulations. The company's product offerings include an automated KYC onboarding solution, a digitized AML workflow, and real-time insights, which are relevant for businesses in compliance-intensive sectors. Certus targets organizations that need to comply with AML/CFT (Counter Financing of Terrorism) legal requirements and provides tools for data verification, document and identity verification, as well as a secure client life cycle repository. Additionally, Certus integrates screening solutions with an international database and offers AML training, addressing the challenges of regulatory compliance while aiming to improve operational efficiency.
Key facts
- Founded
- 2021
- Headquarters
- Panama
- Stage
- Sign up to view
- Industry
- Financial Technology
Business model
- GTM channel
- Sign up to view
