We developed Iris an advanced compliance screening tool designed to help financial institutions and businesses in Zimbabwe, South Africa and beyond navigate the complexities of regulatory compliance. Leveraging real-time data from global sanctions lists, Iris ensures your organization stays compliant with minimal effort. The platform also integrates local legal data and media monitoring, providing a comprehensive risk assessment for every client and transaction. With built-in ID verification and potential for expansion into transaction monitoring, Iris is a powerful tool that reduces risk, enhances due diligence, and supports informed decision-making. Backed by AI and designed for scalability, Iris is your trusted partner in compliance and risk management. Sectores Consultoría y desarrollo empresarial, Servicios financieros, TIC Ubicación Sandton, Sudáfrica Etapa Inicie la sesión para ver los detalles Mercados Inicie la sesión para ver los detalles Modelo de cliente Inicie la sesión para ver los detalles Contacto Inicie la sesión para ver los detalles Medios sociales