Real-time AML/KYC solution to make the right decisions

ONLINE, TRUSTED, SAFE.

Comprehensive online anti-money laundering cloudware. Assign and update AML risk scoring of individual and corporate clients. Transactions monitoring included.

OUR CLIENTS

OUR CLIENTS

Solution for all stages of AML/CTF procedures

Initial scoring

From customer identity verification via an ID document and face recognition to Sanction (HMT consolidated, OFAC, OFSI, DFAT) and PEP lists screening. Scoring result is available in seconds.

Ongoing monitoring

After initial scoring, continuous monitoring is set up in order to prevent online fraud. In a matter of seconds, we analyze whether transactions are consistent with our knowledge of the customer, the nature and purpose of the service, and the business relationship. Our tool facilitates sending direct messages regarding/warning about suspect transactions and real-time reporting to financial control institutions (or other relevant persons) as well as a notice of expiration of a customer’s ID card.

Adequate internal procedures settings

Adequate adaptation of internal procedures are a prerequisite to take full advantage of AMLsystem features.

Individual approach

All aspects of our services are commensurate with the nature and size of your business, including risk assessment, forms of due diligence, your needs and goals, and even pricing. At the very beginning we need to have a clear understanding of your business, strategies, internal documents and your expectations in order to prepare a tailored proposal of our product.

Initial scoring

From customer identity verification via an ID document and face recognition to Sanction (HMT consolidated, OFAC, OFSI, DFAT) and PEP lists screening. Scoring result is available in seconds.

Ongoing monitoring

After initial scoring, continuous monitoring is set up in order to prevent online fraud. In a matter of seconds, we analyze whether transactions are consistent with our knowledge of the customer, the nature and purpose of the service, and the business relationship. Our tool facilitates sending direct messages regarding/warning about suspect transactions and real-time reporting to financial control institutions (or other relevant persons) as well as a notice of expiration of a customer’s ID card.

Adequate internal procedures settings

Adequate adaptation of internal procedures are a prerequisite to take full advantage of AMLsystem features.

Individual approach

All aspects of our services are commensurate with the nature and size of your business, including risk assessment, forms of due diligence, your needs and goals, and even pricing. At the very beginning we need to have a clear understanding of your business, strategies, internal documents and your expectations in order to prepare a tailored proposal of our product.

How to join us

STEP 1

Contact us

We’re here to answer all your questions and let you know about how the system can meet your needs/how it can help you reach your goals.

And schedule a demo

Get a demo in person or via a video call or personally. See how we verify customers and their ID documents or how sanction list search works.

STEP 2

Describe your business

Every proposal is taylored to meet your particular needs and the setting of your tasks/nature of your business personal and meets needs and options and settings for the task.

And get the price

To set the final price, discuss your risk policy, privacy policy, and other internal documents.

STEP 3

Technical integration

Set dealine for implimentation and development. We provide API documentation and online support.

Preparation and launch

After workshops with your team, you will be ready to start. We will continue to support you after the launch.

STEP 1

Contact us

We’re here to answer all your questions and let you know about how the system can meet your needs/how it can help you reach your goals.

And schedule a demo

Get a demo in person or via a video call or personally. See how we verify customers and their ID documents or how sanction list search works.

STEP 2

Describe your business

Every proposal is taylored to meet your particular needs and the setting of your tasks/nature of your business personal and meets needs and options and settings for the task.

And get the price

To set the final price, discuss your risk policy, privacy policy, and other internal documents.

STEP 3

Technical integration

Set a deadline for implementation and development. We provide API documentation and online support.

Preparation and launch

After workshops with your team, you will be ready to start. 

We will continue to support you after the launch.

Provide us with your email and we will contact you

Receive your personal AML proposal



Real-time AML/KYC solution to make the right decisions

Real-time AML/KYC solution to make the right decisions