, Poincenot

Become a
business risk hunter

Regtech platform to know your customer with a risk-based approach and to monitor their transactions. Mitigate corporate and financial risks.
, Poincenot
E-folder

Digital information file for each client. Application of KYC parameters -as required by regulations- and business model.

I need it , Poincenot
, Poincenot
Risk-based approach

Classify your client automatically according to risk: high, medium and low, according to FATF standards.

I need it , Poincenot
, Poincenot
Transactional profile

Quick detection of suspicious operations as from the creation of profiles based on standard and sophisticated rules.

I need it , Poincenot
, Poincenot
Ongoing due diligence

Verify your clients' information on a risk-based approach: ongoing screening on lists and documentation expiration, generating incidents in each file.

I need it , Poincenot
, Poincenot , Poincenot , Poincenot , Poincenot , Poincenot , Poincenot , Poincenot
, Poincenot , Poincenot , Poincenot , Poincenot
, Poincenot , Poincenot , Poincenot
, Poincenot , Poincenot
A crack-free
innovation experience
Speed

Deployment in 2 months

Savings

Time, resources & energy

Style

100% customizable

, Poincenot
trak.e running
0
Managed Files
0
Daily registrations
0
Daily transactions
Already on the top and dreaming beyond.

Poincenot and millions of final users are thankful to our customers for their trust and fearlessness.

Take a break and enjoy a panoramic view of the fintech ecosystem
, Poincenot
Retos del compliance 2023 en instituciones financieras 1024 640 Poincenot

Retos del compliance 2023 en instituciones financieras

El crecimiento de los negocios financieros digitales, especialmente durante y post pandemia, le otorgó mayor relevancia a la figura del Compliance officer. Este rol ahora no solo se ocupa de velar por el “cumplimiento normativo”,…

read more
, Poincenot
Del KYC al Perpetual KYC 1024 640 Poincenot

Del KYC al Perpetual KYC

El contexto actual supone un gran desafío para las entidades reguladas a nivel mundial en lo que refiere a la PLAyFT (Prevención de Lavado de Activos y Financiación del Terrorismo) y la prevención del fraude.…

read more
Looking for a shortcut?
Speed up your way to digital conversion.
, Poincenot
, Poincenot
, Poincenot
, Poincenot