Customer Due Diligence
Identify, verify, monitor and onboard customers and ensure easy compliance with banking standards and regulations.
Eastnets SafeWatch KYC
Compliance for Insurance
Detect High-Risk Policy Holders and Transactions.
Eastnets Connect & Comply
Trade-based Financial Crime Compliance
Multi-layered screening and compliant hedging that never sleeps. Bring your business’ trade-based money laundering protection into the next generation and stop illegal money flows hiding in plain sight.
Detect and intercept suspicious activity in real time with sophisticated anti-fraud technology – and keep your high-value assets under lock and key.