Building trusted Financial Relationships

Empowering financial institutions with secure, efficient, and compliant solutions.
About
Trust and Transparency in Every Transaction

InTouch transforms the finance and banking industry by providing robust tools for secure identity verification regulatory compliance, and data management. Our solutions enhance operational efficiency, reduce fraud, and build trust with clients, ensuring a seamless and secure banking and financial services experience.

Use Cases

Real-World Applications

Unlocking the Full Potential of Secure and Trusted Financial Solutions for Enhanced Efficiency, Compliance, and Customer Satisfaction

Know Your Customer (KYC)

Streamline the process of verifying and onboarding new customers with accurate KYC checks. Reduce friction, enhance client experience, and ensure compliance with regulatory standards in both banking and financial services.

01

Bank Account Verification

Verify the validity and ownership of customer bank accounts with our advanced verification service. Ensure that financial transactions are secure and that the bank account information provided is accurate and authentic.

02

Anti-Money Laundering (AML)

Stay compliant with AML regulations through our comprehensive AML workflow. Detect and prevent money laundering activities by thoroughly checking customer transactions against international databases and regulations.

03

PEP (Politically Exposed Persons) Check

Identify and monitor politically exposed persons using our PEP check service. This workflow helps in assessing the risk associated with high-profile individuals and ensures compliance with global financial regulations.

04

Sanctions Check

Ensure that your customers are not on any international sanctions lists with our sanctions check service. This workflow cross-references customer information against global sanctions databases, helping you avoid legal and financial risks.

05

Adverse Media Check

Monitor and assess the risk associated with your customers by screening for adverse media coverage. Our adverse media check service scans global news sources for any negative mentions, helping you make informed decisions about your clients.

06
Benefits
01

Security

Robust Data Protection

InTouch ensures the security of financial data with advanced encryption and secure storage solutions. This protects sensitive client information from unauthorised access and cyber threats, providing peace of mind for both institutions and their customers, and maintaining the integrity of financial transactions.

02

Efficiency

Streamlined Operations

InTouch automates key processes like customer onboarding and compliance reporting, significantly reducing administrative burdens. This enhancement allows financial institutions to operate more efficiently, reallocating resources to more strategic activities and improving overall productivity.

03

Compliance

Regulatory Adherence

Easily manage and update compliance-related information with InTouch, ensuring your institution meets all relevant regulations and standards. This streamlined approach reduces the risk of legal issues and penalties, helping maintain a good standing with regulatory bodies.

04

Trust

Enhanced Client Trust

By leveraging verified data and secure communication channels, InTouch builds trust with clients. Ensuring that financial transactions and personal information are handled with the utmost care and integrity enhances client confidence and fosters long-term relationships.

05

Fraud Prevention

Advanced Fraud Detection

Implement robust fraud detection mechanisms with InTouch to identify and prevent fraudulent activities in real-time. This proactive approach safeguards your clients' assets, protects the institution's reputation, and maintains the integrity of financial services.

06

Customer Experience

Improved Customer Satisfaction

Provide a seamless and secure customer experience through efficient identity verification, secure communication, and streamlined services with InTouch. Enhancing the overall client experience leads to increased satisfaction and loyalty, contributing to long-term success.

Frequently Asked Questions

How does InTouch enhance security in the finance and banking industry?

InTouch enhances security in the finance and banking industry by implementing advanced encryption and secure storage solutions to protect sensitive financial data. Our platform ensures that client information, transaction details, and other sensitive data are safeguarded from unauthorised access and cyber threats. Additionally, InTouch’s secure communication channels facilitate safe interactions between financial institutions and their clients, further strengthening data protection and reducing the risk of data breaches.

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