Data Monitoring
Tono gives you with the necessary tools and capabilities to effectively oversee and mitigate risks whether it is AML/CFT risks or tax revenue leaks, ensuring regulatory compliance and safeguarding against financial crimes.
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Sanctions Screening
Tono provides real-time alerts when matches are found, enabling users to promptly take appropriate action. This functionality ensures compliance with regulatory requirements and facilitates the effective mitigation of potential risks.
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KYC Onboarding
Tono offers a user-friendly interface and streamlined processes that empower these staff members to efficiently carry out their responsibilities. By utilizing our solution, users can ensure a smooth and seamless onboarding experience while accurately capturing and maintaining essential customer information