money laundering risk assessment

RISK ASSESSMENT

A business risk assessment can be completed in less than 15 minutes. Receive a comprehensive report, heat maps and program tips.

AML Policy Template

POLICY | PROGRAM

Collaborate with staff and ensure updates are instantly reachable to all employees, across all jurisdictions. Many additional features. Mobile responsive.

AML - PEPs

CLIENT SCREENING

We provide a low cost client verification and screening solution that is easily embedded into onboarding processes. Frictionless for clients. 

AML Risks - Client profiling

KYC RISK PROFILING

If you do not know the ML/FT risks of your client then you cannot determine unusual or expected account activity.

AML Transaction Monitoring

ACCOUNT MONITORING

Align policy requirements to business practice. We incorporate 40+ rules so you can match to policy. Effective monitoring.

AML Monitoring and Reporting

CASE MANAGEMENT

Ensure priority tasks are assigned to responsible persons and managed with adequate oversight by tracking.

AML Compliance

GEOGRAPHY RISKS

Access reputable data sources and easily decipher those countries considered higher risk.

AML Training

ONLINE TRAINING

Our online course is interactive and includes a CRM and a certificate upon completion. 90 minutes.

AML Outsource

OUTSOURCING

Get peace of mind with access to a full time AML professional, and leading regulatory technology.

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