Mitigate is an Innovative, Compliant, Up-To-Date, All-Inclusive KYC/AML/CFT Risk Assessment Platform.
Conscious about the increasing regulatory burden on company service providers, investment managers, collective investment schemes, law firms, audit firms and virtual financial asset agents, Amagis Risk Ltd and Thynk Software Ltd, with the support of a Professional AML/CFT/Sanctioned Database Search, created MITIGATE, a new software offering an AML/CFT compliant solution to the aforesaid entities when performing KYC at both on-boarding stage and on an on—going basis.
Risk Assessment
Customer Review
Regular Monitoring