The future-proof AML & KYC platform for the Funds Industry.

All users creating a profile have to complete a Liveness Detection test and other checks to combat against identity fraud and ensure they are the person in possession of the device.

All documents are scanned to assess document authenticity and signs of manual manipulation that may raise suspicions of fraudulent behaviour. For ID documents we even complete a facial recognition check to ensure the documents are indeed that of the data subject.

Once a customer knows the email address of their counterparty, they can share key documents, which allows the counterparty to register as a certifier and complete their required actions.

Our platform stands out due to its comprehensive, user-friendly approach to KYC and AML compliance. Unlike traditional systems, we offer a seamless integration of document verification, risk assessments, and continuous monitoring, ensuring that your compliance processes are not only up to date but also future-proofed against evolving regulations.

Perpetual KYC is an ongoing due diligence process that continuously monitors and updates client information. Our platform automates these checks, flagging any changes in a client's risk profile and ensuring that your records are always current. This proactive approach is crucial for complying with AML regulations and protecting against financial crime.

Our platform streamlines the KYC process by automating repetitive tasks, integrating with existing systems, and providing a centralised dashboard for easy management. By reducing manual work, we help you expedite client onboarding, improve accuracy, and free up your team to focus on critical decision-making.

Our AML platform is designed to meet global compliance standards, equipped with real-time monitoring and reporting tools that adhere to international regulations. We help you stay ahead of potential risks with proactive alerts on suspicious activities, ensuring your operations remain transparent and compliant on a global scale.