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IMTF Siron Compliance Solutions

IMTF is a leading provider of software solutions for governance, risk management, and compliance (GRC). IMTF has 1,600 banks using their Siron Compliance Suites, and 10 Banks in Egypt; more than half a billion transactions a day are checked with IMTF products.


Know Your Customer

Siron® KYC is an end-to-end solution for managing the
complete know your customer (KYC) process. It includes a range of pre-defined investigation workflows, and can be custom
ized to reflect an institution’s current and future KYC and customer due diligence (CDD) requirements. Siron KYC can be used either as a standalone solution or in conjunction with other products to address fraud, origination and other compliance requirements such as anti-money laundering, counter terrorism financing and tax compliance (CRS & FATCA).

639178681c70c9d9fb77ca72_11_What is CDD
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