Digital AML/CFT Business Assessment
@ USD335
Small Business (5 or less employees)
12-months subscription
Unlimited Updates
Regulatory Risk Based Approach
For larger businesses, click here
PROMO VIDEOS
Evidence Based Compliance
The best defence is evidence based compliance
Reduced Workload
Reduce manual workloads by up to 90%.
Compliance Efficiency
Get peace of mind.
Huge Savings
Small businesses save operational costs.
One Stop Shop
for Financial Institutions & Professional Services
BSA/AML Assessment
Click calculate. Done.
KYC Profiling
Tailored profiling solutions.
Transaction Monitoring
40+ rules.
Advisory & Auditing Firms
Use our Risk Models or Develop your Own
Compliance Evaluation
Review compliance status.
Governance Reporting
Keep stakeholders informed.
Managed Services
We manage your compliance.