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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Create and search by client or by activity
Store everything by client and add activities – which can include multiple clients. Easily filter cases by ‘in progress’, risk level or assignee, add notes and view history.
View all activities and share all data across departments or locations
Make all activities visible and share what work is completed or in progress across teams. Enable your compliance officer or AML officer to check progress and approve or decline events.
Do repeat transactions and reuse existing client data
Search and view all past clients and activities and easily perform additional checks or transactions - or create a new activity and add past clients.
View existing clients and relationships
Easily add clients to new entities, and vice versa, and see the existing relationships between them.
Assign activities to your team and get at-a-glance status on progress
Assign and track the progress of each AML activity and see what steps need to be followed next.
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Onboard any client Stay 100% compliant
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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.
AML compliance you can turn on today
Get started yourself with our cloud-based, self-serve platform.
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