Five products. One platform.
Everything a financial institution needs for first-line compliance — integrated, automated, and ready to use.
Compliance & Due Diligence
Onboard entities end-to-end with automated KYC workflows, UBO discovery across 7 jurisdictions, sanctions and adverse media screening, and one-click PDF due diligence reports. Risk scoring across five pillars — entity type, product, jurisdiction, delivery channel, and industry — runs continuously and updates automatically as new information surfaces.
Transaction Monitoring
Monitor every transaction in real time against seven configurable rule types — threshold breaches, velocity patterns, structuring attempts, geographic risk, round-amount detection, rapid movement, and counterparty risk. Alerts route into a full case lifecycle with analyst assignment, evidence capture, and audit trail from detection to resolution.
SAR / STR Filing
Draft, review, and submit Suspicious Activity Reports and Suspicious Transaction Reports across three jurisdictions — UK NCA, US FinCEN, and goAML — from a single interface. AI-generated narratives summarise the suspicious activity in regulator-ready language, while a configurable approval workflow ensures your MLRO signs off before every submission.
Customer Communication
Send secure, tracked document requests to customers through a branded portal — no email attachments, no chasing spreadsheets. Eight ready-made templates cover the most common CDD and EDD scenarios. Automated reminders escalate at configurable intervals, and every exchange is logged against the entity record for audit purposes.
Policy Management
Maintain a living policy repository with full version history, effective dates, and owner assignments. When regulators publish updates — FCA, FinCEN, FATF — the platform flags which policies are impacted and generates a structured impact assessment for your compliance team to review, approve, and publish.