Automated Data Collection
Streamline the collection of customer and transaction data through automated, user-friendly forms for onboarding and ongoing monitoring.
Remote Identification
Perform remote identification of client representatives.
Sanctions Screening
Simplified screening of entities and individuals against sanctions lists, including one-time checks and daily screenings for EU, UN, OFAC, UK, and other sanctions lists, either individually or in bulk (CSV file upload).
Database Verification
Verify individuals in local public databases and download data on registered legal entities’ officials, participants, and beneficial owners for further screening against sanctions lists.
Integration Capabilities
Seamlessly integrate with other compliance tools and systems for a holistic compliance approach.
Comprehensive Reporting
Generate detailed reports on customer and transaction data, facilitating thorough reviews and audits.
Risk Assessment Assistant
Evaluate client/partner risk based on public database checks, sanctions lists, Register of Invalid Documents, and determine risk levels.
Customized Questionnaires and Protocols for KYC risk assessment
Develop and modify individual questionnaires and screening protocols to better align with the specific activities of the platform user.
Efficient Processing
Conveniently manage and store data, process matches with sanctions lists, and handle discrepancies.
Generate comprehensive, easy-to-print reports for offline use.
Access our platform easily from your mobile device for on-the-go convenience.
Experience powerful tools and seamless integration on your desktop.
Ensure compliance with global and local AML regulations, reducing the risk of fines and legal issues.
Automate data collection and risk assessment processes to save time and resources.
Identify and mitigate risks associated with high-risk customers and transactions.
Maintain a detailed and auditable record of all collected data and assessments.