Tag: digital compliance

DIGI-COMPLY is a comprehensive Sanction screening and monitoring tool integrated with a Risk assessment to mitigate the risks financial institutions face during the onboarding and ongoing monitoring of customer profile.... Read More

DIGI-TRANS is a secure and functional digital transaction creating solution for the financial sector to comply with post Covid-19 operational SOP of social distancing and remote functioning. DIGI-TRANS seamlessly integrates... Read More

DIGI plans to bring a whole new experience for the retail customers as well as financial institutions for digital onboarding of the customers and in the process achieve compliance.... Read More