Innova Integrated Anti-Money Laundering Platform

The Innova Anti-Money Laundering (AML) Module is specifically built as a control mechanism to prevent Money Laundering.
The Innova Integrated AML services is Integrated to various Innova Platforms including:

• Investment and Wealth Management Module
• Unit Trust Management Module
• Property Module
• Custody Module

The AML Module is Integrated to various sanction lists as enumerated below:

• Politically Exposed Persons (PEP)
• UN Sanctions Lists
• Any other Sanction Lists, red or black lists
• OFAC and FATCA Sanction Lists

Alerts are automatically sent to the designated Risk and Compliance department for further investigations.

Other products

Innova Integrated Investment Management Platform

For Fund and Investment Management Companies.

Innova Integrated Wealth Management Platform

For Fund and Investment Firms.

Innova Integrated CIS / Unit Trust Platform

For Fund and Investment Management Companies.

Innova Integrated Custody & Safekeeping Platform

For Custodian Banks.

Innova Integrated Pension Administration Platform

For Pension Administrators.

Innova Life Assurance

For Life Assurance.

Innova Bancassurance

For Insurance Companies.

Innova Integrated RegTech & SupTech Platform

For Central Banks, Insurance Regulatorsand other Regulators.

Innova Integrated Analytics Platform

For Fund and Investment Management Companies.

Innova Integrated IPO and Issuance Module

For Transaction Advisers and Issuing Agents of IPOs.

Innova Integrated Property Platform

For Property Owners and Managers.

Innova Integrated Accounting Platform

For Fund and Investment Management Companies.

Innova Integrated Online Client Portal

For Fund and Investment Management Companies.

Innova Integrated Self-Service Portal

For Fund and Investment Management Companies.

Innova Integrated Reporting Service

For Fund and Investment Management Companies.