AML Passport for Bermuda
Triangle’s REGUL8 Platform is a Hub & Spoke ecosystem. Corporate Registration and AML/KYC sits atthe center of this ecosystem that includes an API framework that delivers a seamless token framework to allow delivery and processing of administration and governance for ecosystem participants.
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For CSPs looking to manage their client’s AML Passport.
Access your registration to begin your AML Passport process to expedite your client’s business experience in Bermuda.
This framework allows for user controlled release of their token of information to approved recipient sallowing for the fast delivery of all Corporate Registration and AML/KYC information to government and regulated participants. This system will include document processing and payment rails for participants to use.
BDA Invest is designed to be an economic development tool connecting opportunity with capital seekers. In building this tackle two key problems in the Bermuda ecosystem, provide an economic development AML/KYC resource for the business community of Bermuda to leverage community AML/KYC tools to make the community more efficient and profitable.
About BDA Invest Partnership: Powered by Triangle
The benefits of AML Passport
SCALABLE
Solutions that scale with you: through organic growth or acquisition
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Reach new markets: our tech will support you as you expand
AUDITABLE
Prove your findings: in every step of the process, in any point in time
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Peace of mind: provide credible answers to the regulator or internal teams with tangible proof points
RELATABLE
Evidence the logic: understand the rationale behind each decision
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Tech than makes sense: opposed to black box solutions that you cannot explain
FLEXIBLE
Configurable to your way of working, your risk appetite and your internal control environment
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Works out-of-the-box: technology that does what it says in the demo
AML Passport provides all the tools needed for growth
The Blockchain Triangle application provides all the tools needed for growth
FLEXIBLE
-
Configurable to your way of working, your risk appetite and your internal control environment
-
Works out-of-the-box: technology that does what it says in the demo
SCALABLE
-
Solutions that scale with you: through organic growth or acquisition
-
Reach new markets: our tech will support you as you expand
RELATABLE
-
Evidence the logic: understand the rationale behind each decision
-
Tech than makes sense: opposed to black box solutions that you cannot explain
AUDITABLE
-
Prove your findings: in every step of the process, in any point in time
-
Peace of mind: provide credible answers to the regulator or internal teams with tangible proof points
Save days - if not weeks - of work by verifying & risk rating new prospects with our award-winning portal and mobile app, no face-to-face required. Covers both KYC and KYB onboarding.
DIGITAL ONBOARDING
Screen against sanctions, PEP and watch lists from the world's leading data providers, and monitor adverse media realtime. Achieve up to a 95% reduction in false positives, with no reduction in true matches.
AML SCREENING
Revolutionize your decision making with RiskScreen’s in-life monitoring modules. Turn your existing static and dynamic customer information into hot data for real-time risk analytics and reporting.
IN-LIFE MONITORING
Get AML Passport for your corporate entity starting at $795.00
Participating in BDA Investor comes with special access to AMLPassport, a compliance service that helps navigate legal and compliance requirements of not only BDA Investor, but also the broader business community in Bermuda. AMLPassort reduces the compliance burden typically placed on the business community, while connecting capital with opportunity.
Offered at a discount to industry norms, AMLPassport is paid for by issuer registration fees, compliance and transaction fees.