Request a demo
Request a demo of the Ontech Risk & Compliance Suite
Ontech Solutions demonstrates ERMAML to compliance, risk and audit teams in Zambia on request. A demo walks through sanctions and PEP screening, KYC and registry verification, transaction monitoring, case management, goAML reporting and the risk register, using your industry's obligations as the example.
Contact details
info@ontech.co.zm
Put "Demo request" in the subject and tell us your institution type and the regulators you report to.
Phone
+260 211 448 275
Lusaka office hours, Monday to Friday.
Office
Ontech Solutions Limited
Lusaka, Zambia
Registered Data Controller DP000394 (Office of the Data Protection Commissioner)
What to have ready for a demo
- Your institution type and the regulators you file to (for example Bank of Zambia, FIC, PIA, SEC, ZICTA, NAPSA).
- The systems that hold customer and transaction data today (core banking, policy administration, mobile money switch, spreadsheets).
- The screening, KYC and reporting steps that take the most manual effort.
- Whether you need hosting in Zambia (Infratel) or on your own infrastructure.