KYC & AML Transaction Monitoring
A Complete Client Lifecycle Management & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from Onboarding to client acceptance, transaction monitoring and screening, detecting suspicious activity and managing investigations.
Client Lifecycle Management (Onboarding and KYC)
Near real-time onboarding that will free up time for your compliance officers and create a smooth experience for your clients by eliminating false positives with the use of global AML databases.
- Manage all KYC Data through a centralised platform
- Streamline your compliance using our workflow engine.
- Automatic AML Risk Evaluations & Flexible Risk Assessment.
- Mitigation Action Monitoring.
- Whitelabel Client portalwith Video conference embedded.
- Help you Onboard Legal Entities & Individuals.
- Face Liveness Detection & Peer-to-Peer Video technology.
- Verify the authenticity of identity documents.
- Extract information automatically from identification docs.
- Biometric Authentication through Face Matching.
- AML Screening - PEP, Sanctions and Watchlists.
- Access to company data from 100 corporate registers.
- Rest API driven solution; Onboards a customer in 30 seconds.
An Advanced risk scoring and assessment tool that evaluates AML risk based on parameterised risk factors.
- Multijurisdiction & Multi Regulator parameterisation.
- Manage several Regulation groups within the same AML instance.
- Set up weight allocation on risk parameters.
- Qualitative and quantitative criteria used for risk scoring.
- Customisable risk factors which include country risk, delivery channel risk, product/service risk, customer risk.
- Set up your own Risk Evaluation Levels (Low, Low-Medium, Medium, Medium-High, High, Extremely High).
- Set up dynamic criteria parameters which automatically assess clients as high risk (e.g. PEP, High Risk Country parameters).
AML Transaction Monitoring
Accurately identify behavioral changes in client transactions, and receive in-depth alerts showcasing possible money-laundering scenarios while taking into account all parties involved.
- Higher catch rates and fewer false positives.
- State-of-the-art machine learning.
- Detect suspicious activity, both individually and compared to a peer group.
- Real-Time Monitoring.
- Configurable Rule Engine.
- Use Machine Learning Predictive Models.
- Integrated Case Management.
- Flexible API Integration.
Enables you to perform screening against a sanctions list database and detect risk in beneficiaries, senders and other data elements within the payment messaging.
- Reduces false positives with state-of-the-art machine learning.
- Seamless API integration.
- Parse payment messages such as SWIFT, SEPA and ISO20022 before screening them.
- Enables you to configure your workflows to map to your own internal processes.
- Minimises the need for human tuning and intervention.
- Local Blacklist & Whitelist Management.
- Flexible Case Management.