AML Compliance-as-a-Service
Designer
ONLINE AML/CFT
Register.
Profiling.
Assessments.
Monitoring.
Reporting.

Easily manage AML/CFT compliance from an online dashboard. When budget allows, add tools such as client profiling and transaction monitoring. Manage an end-to-end digital framework from a single login.

Risk Assessment

Single Entity or Corporate Group

Client Profiling

ID Verification & Monitoring

HealthCheck

Identify Compliance Weaknesses

Client Monitoring

Data & Transaction Analysis

Reporting

Keep Stakeholders Informed

Managed Services

Personal AML Professional

Compliance-as-a-Service

If your business has limited human resourcing, we will dedicate an AML Manager and provide oversight for ongoing compliance. Not only will we improve your compliance efficiency but we promise to reduce your compliance costs!