Automate your KYB monitoringClient renewalsRisk monitoringEnhanced Due DilligenceAML monitoringKYB refreshBusiness status monitoringService OrchestrationSource of FundsCompliance strategy

Transform manual compliance tasks into automated workflows. Collect KYB/KYC and AML data, monitor risks, and automate alert resolution for peace of mind.

USE CASES

Tailored compliance solutions for every challenge

A few use cases to get you started. Explore our custom solutions, optimizing operations across multiple compliance scenarios.

Monitoring

Risk Monitoring

Assess company risk and make informed decisions based on real-time data. Monitor high-risk customers closely for enhanced due diligence compliance.

KYB

KYB Ongoing Monitoring

Improve your KYB monitoring with adaptable data import options, tailored risk categorization, and automated due diligence workflows.

AML

AML Ongoing Monitoring

Connect client data, customize searches, tailored to your risk profile, and automate hit reviews to align with your AML risk management.

Monitoring

Business status monitoring

Easily integrate client data, monitor business status, and receive real-time alerts for proactive compliance management.

Fraud detection

Source of funds process

Ensure trust and security through verified fund sources. Save time and resources with automated decisions on elevated risk statuses.

HOW WE DO IT

One platform to automate all your compliance tasks

Automate compliance processes, resolve alerts instantly, and dive into real-time risk management—all through our centralized, no-code platform.

Automate risk processes

Save valuable time and resources by automating critical compliance tasks like risk assessments, monitoring, and resolution loops.

Orchestrating vendor integration

Enrich client profiles connecting your processes with a wide range of certified third-party vendors.

No-code intuitive platform

You deserve a platform built with your needs in mind. Try out our free trial and get started today

Scalable monitoring processes

Establish comprehensive monitoring processes for both internal and external data sources. Detect changes, categorize risks, and resolve issues in real-time.