Robust KYC & AML Management Software
Customer Identification
Obtain and capture customer identifying documents and, where required, additional proof of life verification.
Customer Due Diligence
Customers deemed to be higher risk may be escalated for enhanced due diligence and research.
Ongong Monitoring
A users risk profile, or jurisdictional requirements, will change over time. Enable continuous monitoring of your users profiles.
Know Your Risk In Real Time
Machine learning and artificial intelligence support real time translation and risk management.
Leveraging best in class automation, AI, and machine learning protocols, we enable real time transaction and activity monitoring for your clients and institutions. Designed primarily for neo banks, cryptocurrency exchanges, and credit unions, the software provides Suspicious Activity Monitoring (SAM), Sanctions Screening, Blockchain Intelligence, Transaction Reporting, and detailed Audit Reports.
Intuitive User Flows
