Dimension GRC makes meeting your AML Customer Due Diligence compliance and effective,
so organisations can focus on their core business.
AML Customer Due Diligence
Dimension GRC provides the full-service approach to AML Customer Due Diligence compliance by mitigating risk for clients, reducing cost, and increasing operational effectiveness & efficiency.
Why Choose Dimension GRC?
AML Experts at your fingertips
Whether you need access to our helpdesk experts for one off questions or need remediation work post audit or your organisation requires a full AML CFT Guidelines compliance program designed and implemented; we’ve got you covered.
Tackling Money Laundering with Smart Technology
Reduce risk, save time and money and increase operational efficiency with the use of our smart technology solution. From customer onboarding, automated customer due diligence to suspicious transaction monitoring; we automate full end to end compliance.
Outsource AML/CFT – our experts, our technology…your peace of mind
When faced with the ‘heavy lifting’ of complex administrative compliance work, your staff are diverting their attention from their core roles; managing your customer. Our managed service embeds a seamless customer service to ensure you remain competitive as well as being compliant with AML Customer Due Diligence Requirements.
