1 client onboarding platform
Instant and Automated Regulatory Clearances
A unique, AI driven regulatory compliance engine which:
- Instantly answers the question: “can we offer client V product X service Y in country Z”.
- Significantly cuts onboarding time.
- Mitigates fines and cuts costs.
- Allows onboarding of more clients.
- Keeps up-to-date with changes in legislation throughout the client lifecycle.
Instant and Automated KYC/AML Checks
A unique KYC/AML solution which is directly linked to a number of reputable data-sources and:
- Automatically performs all checks related to KYC / KYB / AML / CFT.
- Monitors changes in client profile throughout the client lifecycle.
- Significantly speeds up the client onboarding process and smoothens the customers' experience.
Instant and Automated Risk Assessments
Produces an instant full risk report including:
- KYC/AML risk assessment.
- Jurisdictional risk assessment.
- Delivery channel risk assessment.
- Product(s), service(s), client category risk assessment.
Automatically updates the risk assessments throughout the client lifecycle.