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Heliocor Partners with LAN2LAN to deliver AML/KYC offerings globally

Pankaj Vekria, Commercial Director of LAN2LAN

Heliocor, a regulation technology company based in London, UK today announced that it has signed a partnership agreement with LAN2LAN Limited based in Leatherhead, England, United Kingdom for professional services implementation of their AML/KYC offerings.

The agreement will help utilise Heliocor to take advantage of LAN2LAN’s network infrastructure design and implementation skills. These provide support right across the Cloud, Hybrid Cloud, Secure Wireless, Mobility and CyberSecurity spectrum offering Heliocor’s clients huge flexibility to strengthen their Due Diligence solutions. Heliocor’s solution makes it easier than ever to harness the increased efficiencies, greater security and lower costs associated with processing fraud detection during transactions, KYC and AML checks, without needing to make significant changes to existing infrastructure.

“As businesses evolve, fraud detection and the safeguarding of digital identity will play an increasingly important role globally,” said Pankaj Vekria, Commercial Director of LAN2LAN. “Collaborating with Heliocor on the infrastructure and professional services level will allow us to expand our business, enabling our financial institution clients to enjoy RoboliticsTM integrated fraud detection and Dokstor’s seamless KYC & AML to protect them.”

“Today, suppliers have to balance their own regulation preference with the preferences of their customers’ compliance department – and those two preferences don’t always sync up,” said Vikas Tripathi, Managing Director of Heliocor. “RoboliticsTM is designed as a real-time Monitoring, Alerting & Reporting platform providing Cross Asset Class and Cross Regulation surveillance, integrating them into a single platform. Dokstor is designed to improve the process, simplifying the document gathering and sharing process and removing much of the traditional frustrations associated with the capture of documents for KYC and AML onboarding. Creating this type of seamless customer experience in the B2B space is extremely important to us and the wider industry.”

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