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Comply with the latest AML-CFT regulations to reduce business risk with one integrated solution that blends security, compliance, and innovative technology to deliver comprehensive risk management solutions.
Our platform enables you to manage your expanding AML-CFT responsibilities and obligations effectively. Stay up-to-date with the latest features on an AML platform that evolves alongside the ever-changing risk and compliance industry to support your compliance needs.
Identification of Purchaser
and Verification of Identity
Daily Monitoring & Alerts
Custom Watchlists
Scan Reports
Adverse Media for Customer Due Diligence
Unlimited Users &
Sub-Organisations
Screening Against International Sanctions Lists & Intelligence Databases
Risk-based Monitoring
Record Keeping
User & Scan Data Security
Delgation of Compliance
Low Cost
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