Xama Hub integration with Karbon
The integration between Xama Hub and Karbon allows users to seamlessly connect their Karbon client list with Xama. Users have the option to sync organisations and people into Xama, whilst tracking the progress of risk assessments in Karbon using work items.
Karbon users gain the functionality Xama offer to:
- Identity beneficial owners through an integration with Companies House.
- Securely collect and verify identity documents.
- Perform AML checks, which include identity verification and PEP/Sanctions screening.
- Record and manage risk assessements.
- Manage all AML documents, current and historic, in one secure place.
- Access various AML training resources.