Streamline Client
Due Diligence

Use Automation and Streamline Client Risk Profiling. Easy maintenance and ongoing due diligence of regulatory obligations.

AML Risks - Client profiling

Risk Configuration

You have full control of the data you wish to profile, as well as the risk thresholds. Your compliance software is flexible to your specific requirements.

Global Solution

If your business is operating across several jurisdictions, you can elect to operate with a group wide client risk profile or adopt separate profiles to meet jurisdiction peculiarities.

Ongoing Monitoring

Your AML360 risk and compliance dashboard includes registers for reviewing and enhanced monitoring. We make it easy to evidence AML/CFT compliance. Get peace of mind.

Tracking and Reporting

Professionally manage and monitor your client risk database. Your AML supervisor can easily interpret your determinations which can be configured to any recommendation.

Key Risk Indicators

Each key risk driver is provided a risk rating. This allows your business to instantly identify what client profile requires closer scrutiny and ongoing monitoring.

Bulk Profiling

We provide two options for client profiling. Small businesses can enter data at time of each client onboarding. For larger businesses a bulk upload option is available.

Heat Maps

A picture speaks a thousand words. With a couple of mouse clicks, you can view thousands of clients in a single, visually attractive heat map.

Keep Up-to-Date

We simplify updates with automation. Our systems have embedded best practice procedures. Updates are instant. Summary charts accessed from the dashboard.

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