100% traceable and auditable compliance

Facing tightening regulations and increasing fraud risks, banks, insurance companies, credit institutions, fintech or marketplaces are compelled to double their compliance teams to meet their regulatory obligations (KYC – Know Your Customer).

An innovative player in regulatory technologies (RegTech), VIALINK helps these companies to keep up using advanced AI technologies for automated, 360° compliance analysis of customer records.

Ensure 100% compliance

Systematize

and automate the application of anti-money laundering and anti-terrorist financing legal obligations regardless of sales channels or customer type (business or retail).

Customize

and adapt the implementation of verification processes to keep up with ever-changing regulation

Implement

in real-time your compliance policy changes across all sales channels

VIALINK relies on advanced IA technologies

Real time, customizable and traceable digital KYC process

Do you want to improve your KYC compliance?