RISK ASSESSMENT
A business risk assessment can be completed in less than 15 minutes. Receive a comprehensive report, heat maps and program tips.
POLICY | PROGRAM
Collaborate with staff and ensure updates are instantly reachable to all employees, across all jurisdictions. Many additional features. Mobile responsive.
CLIENT SCREENING
We provide a low cost client verification and screening solution that is easily embedded into onboarding processes. Frictionless for clients. Automate KYC.
KYC RISK PROFILING
If you do not know the ML/FT risks of your client then you cannot determine unusual or expected account activity.
ACCOUNT MONITORING
Align policy requirements to business practice. We incorporate 40+ rules so you can match to policy. Effective monitoring.
CASE MANAGEMENT
Ensure priority tasks are assigned to responsible persons and managed with adequate oversight by tracking.
GEOGRAPHY RISKS
Access reputable data sources and easily decipher those countries considered higher risk.
ONLINE TRAINING
Our online course is interactive and includes a CRM and a certificate upon completion. 90 minutes.
OUTSOURCING
Get peace of mind with access to a full time AML professional, and leading regulatory technology.