Customer Due Diligence
Identify, verify, monitor and onboard customers and ensure easy compliance with banking standards and regulations.
Eastnets SafeWatch KYC
Detect and intercept suspicious activity in real time with sophisticated anti-fraud technology – and keep your high-value assets under lock and key.
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.