Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the acf domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /var/www/vhosts/preprod.w-ha.com/httpdocs/wp-includes/functions.php on line 6121

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the wp-migrate-db domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /var/www/vhosts/preprod.w-ha.com/httpdocs/wp-includes/functions.php on line 6121

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the wordpress-seo domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /var/www/vhosts/preprod.w-ha.com/httpdocs/wp-includes/functions.php on line 6121

Notice: La fonction _load_textdomain_just_in_time a été appelée de façon incorrecte. Le chargement de la traduction pour le domaine wha a été déclenché trop tôt. Cela indique généralement que du code dans l’extension ou le thème s’exécute trop tôt. Les traductions doivent être chargées au moment de l’action init ou plus tard. Veuillez lire Débogage dans WordPress (en) pour plus d’informations. (Ce message a été ajouté à la version 6.7.0.) in /var/www/vhosts/preprod.w-ha.com/httpdocs/wp-includes/functions.php on line 6121
Automatisation de la conformité - W-HA

Automatisation de la conformité

Gérer la connaissance client (KYC/KYB/KYA)

  • Recueil des pièces

  • Balayage automatique vis-à-vis des listes de sanctions

  • Contrôles de conformité

Administrer la surveillance des flux

  • Mise en place
    d’un système d’alerting

  • Mesures de vérification
    et enquêtes

  • Déclaration de soupçons
    le cas échéant

Faire les contrôles obligatoires vis-à-vis des listes de sanctions et du gel des avoirs

Se prémunir des fraudes

Vous voulez en savoir plus ?

Nous contacter