The Platform is comprised of three modules, each covering a different part of the onboarding process, or “pillar”.
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mPASS™ - covers the area of regulatory classification. It is a ground-breaking, AI powered, proprietary software, that automatically and instantly performs Client Categorisation, Suitability and Appropriateness, across borders.
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mCHECK™ - covers the second pillar, automatically and instantly performing all needed KYC/AML checks, through built-in connectivity to multiple data-sources.
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mRX™ - covers the third pillar, automatically and instantly composing a risk assessment of the client, based on the data gathered by the two other modules (or by only one of them, if your institution uses only one of the modules).
Of course, a firm can only require or choose to use only one or two modules, not all three. Therefore, the possible combinations are:
