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