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Where all your AML compliance comes together

Onboard, verify and reverify clients and businesses. Assess and manage risk.  And monitor everything. All with one platform.

Rex customers: Get in touch today😎

All you need for AML compliance

Unlimited access to our AML training platform

AML/CTF policy builder included

ONBOARD

Smoothly and compliantly collect what you need from your clients

Easily onboard and assign risk for every kind of client and request and store the right documents - every time.

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Smoothly and compliantly collect what you need from your clients

VERIFY

Perform critical checks to meet AML compliance regulations

Stay compliant now and always - regardless of your type of client, country of operation, or future regulatory changes.

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Perform critical checks to meet AML compliance regulations

MANAGE

Manage AML across all clients and activities - in one place

Whenever you’re onboarding a new client or starting a new activity, it’s all visible on our super-clear dashboard. Customise and automate the key steps, set responsibilities, assign risk and get alerts when things need attention.

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manage aml across all clients and activities

MONITOR

Monitor and manage risk proactively

Use our dashboards to set risk ratings, automate alerts and continually monitor your due diligence processes.

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What's included

Everything you need to be AML compliant.

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Onboard

Request the right documents every time with guided document collection.

Branded customer onboarding experience (email or SMS)
Seamless onboarding for any entity type
Guided document collection
Store risk assessments and assign client risk ratings
Upload and store AML documents with bank-grade encryption

Verify

Verify and easily re-verify clients using the relevant biometric AML, KYC, and KYB checks.

Biometric remote ID verification
PEP, sanctions, and adverse media screening
KYB + UBO checks for businesses
Outsourced Enhanced Due Diligence (EDD) option
Easy repeat verifications and transactions

Manage

View and manage all AML activities and risks for every client in one place.

Create & search entries by client or by activity
View existing clients and relationships
View all activities and share all data across departments or locations
Do repeat transactions and reuse existing  client data
Assign tasks to your team

Monitor + Relax

Set risk levels, automate review alerts and set up ongoing monitoring.

Get automatic flags for any document fails  or rejections
Set risk ratings and review alerts
Ongoing PEP and sanctions monitoring
Get a clear, company-wide view of compliance
Be audit ready every time

Support

We are here if you or your clients need it.

Full phone, email and live chat support
Walkthroughs and help content
Unlimited access to our AML training platform
AML/CTF policy builder