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FinTrU provides technology-enabled solutions to assist firms with their end-to-end KYC processes. We provide industry leading solutions for clients across the full KYC spectrum. Our expert teams, leading operational delivery methods, and technology help firms to realise efficiencies and reduce costs while satisfying regulatory requirements.

  • Know Your Customer
    • New Client Onboarding
    • Regulatory Remediation Campaigns
    • Policy Driven Remediation
    • Regular Refresh
    • Client Screening
  • Global Financial Crime Compliance
    • Static Data Screening
    • Payments Screening
    • Asset Screening
    • Transaction Monitoring
    • Client Behaviour Assessments
    • Enhanced Due Diligence Assessments
    • Risk Assessment Frameworks and Methodologies
    • Know Your Client, Anti-Money Laundering, Sanctions and Product Risk Expertise
  • Quality Assurance and Control Implementation
    • Quality Assurance Frameworks Development and Implementation
    • Monitoring and Testing Quality Controls
    • Industry Accredited Training Provider
  • Client Services and Outreach Solutions
    • KYC Outreach Management
    • Regulatory Outreach Campaign Management
    • Platform and Metrics Design and Implementation
    • End-to-End Management of Full Outreach Process

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