Anti-money laundering

Customer Risk Profiling is Mandatory for AML/CFT Regulatory Expectation.

Our solutions are ready to configure KYC profiling to match the nature, size and complexities of your business. Move from non-compliant to compliant in a day!


You have full control of the client data you wish to include in profiling and reporting.

Global Solution

Your business can operate with a client profile methodology for all countries.


Use your online register to review reports and update client profiles.


Your register records risk profiles and updates for client screening.
AML360 Software

Batch Profiling

For larger businesses, a batch report is available for instant results.

Key Risks

Instantly identify what client profile requires closer scrutiny.

Heat Maps

With one click you receive data heat maps of higher risk clients.


We simplify updates with automation and ensure profiling is streamlined.