Amlet is our solution that allows banks and financial institutions to onboard new customers in a faster and safer way. Amlet relies on an innovative digital identity and blockchain infrastructure, called Self-Sovereign Identity, and partners with primary actors in certification and identity management. Amlet is the first AML solution compliant with the new EU Digital Identity (EUDI) specifications.
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Amlet is a part of the Mopso composable architecture that also includes the Brain solution to support the Continuous Monitoring processes. When used together, they are a perfect solution for perpetual KYC, and for Event Based Customer Due Diligence (CDD) process.
Amlet is available as SaaS, also in white-label configuration
Thanks to Amlet, you will be able to:
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speed up the customer onboarding;
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increase quality and quantity of collected data usable to better understand your customers not only for AML risk management;
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provide their customers with an advanced digital wallet containing verified credentials that can be branded and provided by the bank and usable for many other purposes;
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increase their conversion while reducing risks and frauds;
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Customers will benefit from:
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dramatically reducing the attrition during the onboarding processes
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speeding-up and facilitating the collecting of credentials needed to subscribe financial services
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being provided with a wallet of verified credentials they can use for other services and in other context, also managing their privacy with total ownership
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Our solution comes with key values as:
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it is easy to integrate and able to rely on any technology landscapes without disruption;
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it is based on winning open standards as W3C;
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it is constantly updated with all the regulatory requirements, in compliance with EBA Guidelines and EU AML Directives;
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leverage a proprietary knowledge base that is used to integrate 1st party data and improve risks detection