Anti-money laundering compliance software

Designer

ONLINE AML/CFT

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.

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A Digital Toolkit in One Platform

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!

A Digital Toolkit in One Platform

Risk Assessment

Client Profiling

HealthCheck

Client Monitoring

Reporting

Managed Services

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!

Automating anti-money laundering compliance with regulatory technology!

UK

Asia Pacific

New Zealand

Australia