AML Software
Best Practice Workflow for AML/CFT Sanctions
Enable AML/CFT Sanctions screening, identity verification and client profiling, in one seamless interaction. Reduce customer interactions for a better client journey.
Digital Forms for Client Risk Ratings
Work smarter with seamless workflows to automate individual client risk ratings. Consolidate client data with a client profile report. Automate reporting effortlessly. Bulk profiling is available.