We do big things

With great ideas

Is Compliance important?
Is Compliance expensive?
Can I do without it as it is not a revenue generating department?

Ask those questions to a CEO banker who is paid millions of dollars as penalty for non compliance. Ask those questions to a Compliance Head who lost his job for not taking regulatory compliance seriously.

CiTiUS AML helps you in the following:

  • KYC
  • Customer Risk Rating
  • Customer Categorization
  • Customer Filtering
  • Transaction Monitoring
  • Case Analysis and Due Diligence
  • Regulatory Reporting

Compliance is not only to keep the regulators happy. An AML solution takes care of your share holders by protecting bank’s reputation, brand and your priceless reputation. So, it is a myth that AML is COST! It is a SERIOUS INVESTMENT that will help your bank to be a Bank of Repute. CiTiUS AML will help you to safeguard your institution and achieve its Compliance Goals


List Fintech Solutions Ltd.

Kenya – List Fintech Solutions Ltd. Azure Towers, Office Block, 6th Floor, Lantana Road, Westlands, Nairobi, Kenya
Phone: +254-20-7653652 Ext.: 103. Mobile: +254-721 515 642

India – List Software Pvt. Ltd. 1601, Saji Nivas House No. 834, Opp. to SBI. Warje Malwadi, Pune, India
Phone: +91-233-2304306 / 2303221

Mauritius – List Fintech Solutions 9th Floor, Maeva Tower, Cnr Silicon Avenue & Bank Street, Ebene, Cybercity, 72201, Mauritius
Email: corporate@citius.co

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