At CICC we understand that compliance and digitalization go hand in hand. Digitalization in compliance is vital to help companies automatically review, update, and enhance customer data to accurately assess risk and consistently meet all regulatory standards. Automating your processes increases operational efficiency and also helps significantly reduce compliance costs.
We offer a variety of identity management and compliance software, from identity verification tools to AML workflow processes software that can help you meet all your compliance obligations.
Conneqtid guides you and your client through the whole sales process in accordance with AML regulations in a few automated steps. The software gives you a clear overview of your client and transaction status. Conneqtid software provides easy client onboarding, AML compliance workflow, automated risk profiles, real-time transaction status, management information, automated FIU Reporting and full audit trail. Conneqtid allows you to fulfil AML/CFT obligations easily.
CICC is the official partner of Conneqtid in the Caribbean.
Onfido provides Document ID & Facial Biometrics Verification tools. CICC is affiliated with and the Identity Management Partner of Onfido. If your company wants to integrate digital Identity checks and facial biometrics tools in your customer on-boarding process do not hesitate and connect to our company.
Keesing Technologies offers cutting-edge identity verification that allows you to establish an individual’s identity from anywhere in the world and protect your business from fraud. Keesing’s unique technologies are built on long-standing expertise, extensive ID knowledge and the world’s most comprehensive ID document database.
Get in touch with our team and we will be happy to help you with any questions you may have.
