Automate financial crime and compliance processes

  • Automate KYC, KYB & AML activity
  • Onboard customers
  • Monitor risk
  • Integrate data checks
  • Manage risk & compliance

Rapidly onboard new customers then manage risk and compliance throughout the customer lifecycle. Create automated workflows for KYC, KYB and AML policies with a SaaS solution that puts the weight of activity on our risk engine not your colleagues or customers. Speed up manual processes or remedial tasks that can’t be automated, and bring your compliance team in where they add value for analysis, judgement and decision-making.

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