Safe onboarding
Establish an AML control program from the moment you open a customer account by assessing their risk levels. Screen them against global and domestic sanctions lists.
Prevent Legal Risks and Protect Your License
Identify sanctions against individuals, entities, vessels, and aircraft. Perform searches by name or any identifier such as tax ID, passport number, or driver’s license to ensure complete compliance.
Uncover Hidden Connections
Ensure full compliance with AML/CFT regulations by thoroughly exploring these hidden networks ownerships and assotiations.
Maintain Comprehensive Audit Trails
By integrating automated tracking of audit trails with preset matching parameters like fuzzy matching and risk scores, we ensure seamless compliance reporting. Our solution provides MLROs (Money Laundering Reporting Officers) with a complete, real-time record of all transactions, reducing manual processes while meeting stringent regulatory standards.
