Aerapass

Our approach to assessing and managing risks

What is Aerapass's approach to AML/CTF risk management?

How does Aerapass mitigate AML/CTF risks?

Procedures to verify the identity of new customers with AML/CTF regulations

How does Aerapass verify the identity of new customers?

Approach for AML/CTF policies and procedures with regulatory requirements

What is your AML/CTF compliance framework?

Policies reviewed and updated on an annual basis

How often are these policies reviewed and updated?

Process for reporting suspicious activities with AML/CTF regulations

What is Aerapass process for reporting suspicious activities?

Duration for which Aerapass keeps records related to AML/CTF compliance

How long does Aerapass retain records related to AML/CTF compliance?

How frequently Aerapass' AML/CTF program is independently reviewed

How often does Aerapass’ AML/CTF program independently reviewed?

If Aerapass utilizes a 3rd party Data  Compliance solution provider?

Does Aerapass engage 3rd party Data & Compliance solution provider?

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Our approach to assessing and managing risk.

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Because you already asked about invitations, this prototype demo can add the follow-up: use the role selector before sending each invite to limit access to the teammate responsibilities.

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This prototype demo suggests starting with your workspace profile, inviting the team members who need access, and then connecting the integrations you use.

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In this prototype demo, integrations are configured from workspace settings. Choose the integration, connect the account, and review the enabled permissions.

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In this prototype demo, invite teammates from workspace settings, then choose the access each teammate needs before sending the invitation.

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