All-in-One Key Professional Solution: Compliance Risk Automation and Management Software
Organize full process of identifying, assessing, preventing and controlling threats for your company with a flexible all-in-one solution for AML, CFT, KYC, KYT compliance and risk management, automation, assessment, transaction monitoring, and let you fully and 24/7 control all your risk related activities that fit within your existing technology stack and that of any third-party providers. In addition to using Nuti solution you can outsource some of your processes to Nuti qualified specialists (like onboarding with third party providers, legal assistance, operators for video interview, compliance officers, IT support, and many others).