Compliance processes holding you back?

Explore our compliance and automation solutions

Adhering to compliance regulations should be at the very top of your priority list. But when you’re relying on old systems or manual checks to meet regulatory requirements, things can slip through the net. These mistakes can be costly in more ways than one, with financial and reputational loss on the line.

And when you add in the impact that tedious compliance processes and systems can have on the customer onboarding experience, you also run the risk of high customer churn. But what if there was a way to solve all these pitfalls?

We have taken multiple, unmatched data and technology providers and blended them into one solutions suite that can do it all. From PEP/Sanctions checks, to AML, Biometric, Credit, Source of Funds, Anti-Fraud, and Fraud Score checks, to UBO verification, plus international KYC and KYB functionalities, our compliance automation tools can help to maintain compliance, conduct continuous checks, and streamline onboarding.

Our compliance automation solutions also leverage the power of Robotic Process Automation (RPA) to enable unstructured data and disparate existing compliance processes and deploy monitoring via AI in our Fraud Score checks, to detect possible fraudulent patterns within financial activity.