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SONABS is one of the few specialized consultants and service providers with extensive experience in the definition and implementation of compliance solutions for financial institutions (FI), insurance and industry. SONABS provides a hands-on approach, working side-by-side with Compliance, IT, Operations, Legal and Auditing departments and with data providers.
Our experienced Subject Matter Experts - regulatory and compliance analysts, business and solution engineers, data-mapper and ETL-experts, developers and database specialists, project and change managers, process and procedures designers - support customers and vendors in all project stages from conception to completion.
SONABS has experience in more than 100 projects worldwide defining and implementing KYC/CDD, AML, MAR, Watchlist Filtering, Sanctions/Embargo and Risk monitoring solutions from all leading software vendors.
