Turn compliance into a business advantage

Meet regulatory requirements, reduce risk, and drive streamlined processes internally.

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An integrated CDD solution for the whole firm

Automate KYC for individuals, businesses and directors

Create workflows for different risk-profiles and practice areas

Enable multiple reviewers

Track and audit results with MLRO dashboard

Get the value of high-tech automated CDD checks, even when meeting your client in person

Monitor changes to your client’s AML status for the duration of your business relationship

Automate risk monitoring with PEPs, Sanctions and Adverse Media across hundreds of sources
Get notified of any changes and manage updates through your MLRO dashboard
Work with the most up-to-date AML reports and get insight into your firm's risk profile, giving you a complete picture of your clients over time.
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Have confidence in compliance decisions

Identify company structures

Trigger workflows to verify UBO and PSC identities

Establish business health

Get the value of automated CDD checks when meeting your client in person

Add a client's details and generate a comprehensive, detailed CDD report in minutes.
Easily attach any additional documentation to include in a single PDF for one-click review and audit
Create consistent processes across the firm through repeatable workflows, with all client data in a single place

Additional Resources

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