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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Get automatic flags for any document fails or rejections
Reduce admin time on follow-ups and action failed document approvals immediately
Set risk ratings and review alerts
Set a suitable risk rating for each client to determine the right checks that need to be done — and easily adjust ratings at any time. Then set alerts to notify you future reviews are due.
Do ongoing PEP, sanctions and adverse media monitoring - coming soon
Automate ongoing checks for PEP, sanctions and adverse media monitoring based on pre-set risk profiles.
Get a clear, company-wide view of compliance
Make AML compliance oversight easier with a single secure compliance centre across all departments and locations. Easily view all history and data records for each AML ‘case’.
Be audit ready — every time
With a single accessible compliance centre containing associated history and data records.
No Worries
Onboard any client Stay 100% compliant
Our platform will always keep you ahead of the latest global regulations.
Monitor
Monitor and manage risk proactively
Use our dashboards to set risk ratings, automate alerts and continually monitor your due diligence processes.
AML compliance you can turn on today
Get started yourself with our cloud-based, self-serve platform.
Speak to an expertGet started