KYC & AML Transaction Monitoring

A complete KYC & AML solution

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.

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Risk Assessment

An Advanced risk scoring and assessment tool that evaluates AML risk based on parameterised risk factors.

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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.

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Transaction Screening

Enables you to perform screening against a sanctions list database and detect risk in beneficiaries, senders and other data elements within the payment messaging.

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