3Mindz Tech Limited Information

Our mission is to protect the organization and compliance professionals with a portfolio of automated FinTech and RegTech solutions which empowers the 1st line of defense and enhances the ability of the 2nd line of defense to effectively monitor staff conduct, record opinions and report accurately. We have launched the Compliance Activity Monitoring Portal (CAMP) to achieve our objectives and help our clients manage & mitigate their regulatory & reputation risk. CAMP supports our clients in fulfilling their client KYC (Know Your Customer) and Due Diligence requirements, monitor employee conduct and their commitment to compliance. We also offer a comprehensive suite of screening solutions that provide a powerful defense against sanctioned parties and clients with adverse public information. Organisations can improve your operational efficiency while making informed decisions about their clients and staff.