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What is the functionality of Avid AML and how does it operate? Avid AML is a software platform designed to streamline the customer onboarding process for various workflows. The software utilizes electronic verification to efficiently meet Know Your Customer (KYC) requirements, such as validating passports, driver’s licenses, national ID cards, and addresses within seconds. Additionally, the software includes a dashboard to monitor customer due diligence and identify suspicious transactions. A wide range of customers, including medium and large companies across various sectors, utilize this software.

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Avid AML Pricing Model

Free Trial , Subscription

Avid AML Screenshots

Features

Technical Details

  • SupportBusiness Hours Online
  • Customer TypeLarge Enterprises Medium Business Small Business
  • API
  • Location / Phone NumberNew Zealand
  • DeploymentSaaS/Web/Cloud Mobile - Android Mobile - iOS
  • Official Website https://www.avidaml.com/
  • CategoryAnti Money Laundering Software

Author

Picture of David Bond

David Bond

Senior editor

David is a well-known advocate for the implementation of cloud-based solutions and automation tools for small businesses. He strongly believes that this technology solutions for small businesses and startups are the thing that provide true edge on the market. He writes primarily about project management and sales software.