Finopz - Automating Financial Operations - compliance software, risk management software, finance due diligence -CDD, AML and Compliance Management Tool

The most dynamic

AML, Compliance & Due Diligence
Platform

being used across the globe

KYCP and PwC London and Channel Islands Collaboration

Through this collaboration, PwC has the required expertise and knowledge in our product and the benefit it can bring to your organisation. Their global expertise and understanding of Financial Crime and the associated FinTech and RegTech landscape, along with process management and operational analysis, combined with the technical benefit of KYCP; PwC can be engaged to assist with achieving your strategic commitments.

Latest Updates

Compliance, KYC, KYS, CDD and AML are all terms that relate to one of the most challenging operational nightmares in the financial industry. A challenge that keeps costing the economy millions. We have the solution. A solution that has been specifically built to address this challenge to perfection.