Digitise and comply with your Anti–Money Laundering (AML), Know Your Customer (KYC) and Sanctions requirements.
Key Features:
Onboard customers quickly, accurately and cost effectively:
- AML screening for Sanctions, Watchlists, PEPs and Adverse Media
- KYC identity and verification checks for individuals
- KYB corporate registry and beneficial ownership checks
Monitor risk throughout the customer life cycle:
- AML proactive monitoring and alerts or rescreening
- AML transaction screening (sender, beneficiary, bank, reference text)
- Transaction monitoring for suspicious behaviour (real-time/retrospective)
Get up and running quickly and easily:
- Web platform to conduct manual checks and detailed due diligence
- Simple to integrate REST API for automated checks
- Batch file upload
