Comprehensive Compliance Suite
Advanced compliance solution designed to help SMB financial institutions meet regulatory requirements efficiently and proactively. Transform compliance from a bottleneck into a seamless, integrated part of your banking operations.
Core Compliance Features
Proactive Regulatory Management
- Streamlined KYC/KYB Processing Comprehensive Know Your Customer and Know Your Business processes, including customer onboarding and name screening, ensuring thorough due diligence for both individuals and entities with automated verification workflows.
- Real-Time AML Monitoring Advanced transaction monitoring and AML screening that reduces false positives through automated categorization and intelligent alerting. Continuous monitoring ensures compliance while freeing teams to focus on genuine risks.
- Perpetual KYC (pKYC) Approach Revolutionary event-driven, ongoing monitoring that replaces static, periodic reviews. Automatically updates customer profiles in real-time whenever risk factors change, ensuring profiles are always current.
Intelligent Compliance Automation
Horizon Scanning
Stay ahead of regulatory changes with proactive updates and automated compliance framework adjustments. Continuous monitoring of regulatory developments ensures ongoing adherence to evolving requirements.
Automated Risk Scoring
Rapid risk assessment with customizable scoring parameters and automated dashboards that enable quick compliance process management. Enhanced accuracy reduces false positives by up to 75%.
Simplify compliance with an end-to-end solution built for banks. Automate customer screening against global databases, enable real-time reporting with full audit trails, and stay ahead with event-driven alerts and threshold monitoring. Our platform integrates seamlessly with your existing systems, offers continuous transaction pattern analysis, and gives you full control through customizable workflows and real-time dashboards.