When it comes to AML compliance, there is no "one size fits all" solution

Scaling can be incredibly difficult for payments companies. Growth in compliance and the manual workload leads to the exponential growth of fixed labor costs.

We automate manual processes, which saves up to 70% of your compliance manager's time by screening thousands of watchlists and adverse media sources.

Digital Identification & Onboarding (KYC) and Transactions Monitoring (KYT)

Our software helps to identify and mitigate the risks related to your business model, clients, and services.

Comprehensive Risk Assessment and Bespoke AML Framework

We help with tailoring the right regulatory reporting modules, organising the right reporting lines, that will correspond to various regulatory requirements.

Regulatory Reporting Software

We handle all of your regular compliance requirements including CRS & FATCA due diligence and reporting.

CRS/FATCA Reporting

Compliance has never been so connected to user experience. In the gaming industry, the conversion rate depends directly on the performance of your onboarding system.

We help you scale easily, using automated customer onboarding solutions that clients love.

Digital Identification & Onboarding (KYC) and Transactions Monitoring (KYT)

We not only integrate AML-related documents and responsible gaming rules, but we also implement them within the KYC/KYT tools.

Anti-Money Laundering and Responsible Gaming Modules

We help you with setting and tailoring the right modules, in addition to tailoring effective reporting lines for gambling companies.

Regulatory Reporting for Gaming Companies

We help entertainment companies across gambling sector:

We help to build a seamless regulatory notification framework, in addition to regulatory reporting functionality.

Regulatory Notification Modules

Source of funds always causes problems for both investment companies and their clients. When it comes to large amounts, it is crucially important to understand and adequately mitigate client risks.

Our software helps with conducting due diligence of high-risk clients by providing a thorough analysis of their beneficial ownership and source of funds.

Enhanced Due Diligence of the Clients & Source of Funds

We automate manual processes, which saves up to 70% of your compliance manager's time.

Digital Identification & Onboarding (KYC) and Transactions Monitoring (KYT)

We help with tailoring appropriate modules, while creating effective reporting lines for UCITS, AIF, CIF, and other investment businesses.

We help financial companies across investment sector

Our software helps companies, considered as Investment entities under CRS and FATCA, to conduct relevant customer due diligence and reporting.

Regulatory & CRS/FATCA Reporting

The opening of a bank account is a tough challenge for any crypto company. To open an account the company needs seamless technology and risk-mitigation systems.

We provide automatic tools for the real-time tracking of crypto funds, in addition to a clear audit trail for monitoring main cryptocurrencies.

Blockchain Screening & Monitoring (KYT) and Digital Identification & Onboarding (KYC)

Our software includes comprehensive due diligence modules for customers and investors, to make sure that you stay compliant with the requirements of the SEC, global banks and local regulators.

Due Diligence of Professional and Authorised Investors

Our software includes tailor-made AML and risk-mitigation modules for various jurisdictions, compliant with numerous regulatory frameworks.

AML Risk-Mitigation Modules and Reporting Lines

We help innovative companies across crypto sector:

Our software helps companies, considered as Investment entities under CRS and FATCA, to conduct relevant customer due diligence and reporting.

Regulatory & CRS/FATCA Reporting

Every regulated industry is at risk of money laundering in one way or another. To avoid penalties, each industry should be aware of relevant risks and be able to mitigate them.

We automate manual processes, which saves 70% of your compliance manager's time.

Digital Identification & Onboarding (KYC) and Transactions Monitoring (KYT)

Our software facilitated due diligence of high-risk clients or partners, by providing a thorough analysis of their beneficial ownership and source of funds/source of wealth.

Enhanced Due Diligence of Counterparties, High-Net-Worth Clients, and Their Source of Funds

We help to prevent the risk exposures related to your specific industry, facilitating work with regulators and stakeholders.

Tailor-Made AML Controls and Risk-Mitigation Strategies

We help regulated companies across various sectors:

We help to build a seamless regulatory notification framework, in addition to regulatory reporting functionality.

Reporting/Notification Module