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AML Automation Cloud modules

Flexible modules designed to deliver turnkey solutions for enterprises and growth companies.

PLATFORM

The AML Automation Cloud


A single, trusted source of truth where always-updated local and global AML data is seamlessly matched and connected, providing accurate, comprehensive and editable customer profiles.
Our platform:
  • Gathers disparate data and info
  • Connects and pre-populates the data
  • Delivers analyst-ready insights
KYB

Know Your Business

KYB onboarding and case handling
With this module you can:
  • Screen and onboard businesses
  • Access detailed company data
  • Check UBOs, PEPs, and sanctions
  • Automate audit trails and reports
  • Tailor KYB workflows effortlessly
  • Easily edit ownership and roles
Get pricing
KYC

Know Your Customer

KYC onboarding and case handling
With this module you can:
  • Screen and onboard retail clients
  • Access detailed individual data
  • Check PEPs, sanctions, and roles
  • Automate audit trails and reports
  • Tailor KYC workflows effortlessly
  • Easily edit roles
Get pricing
GLOBAL

Global business data

Screen any business, anywhere
With this module you can:
  • Access international ownership data
  • Uncover global ownership structures
  • Screen counterparties
  • Add counterparts for wider screening
  • Expand insights beyond local data
  • Simplify cross-border compliance
Get pricing
MONITORING

Perpetual KYB/KYC

Customer monitoring, perfected
With this module you can:
  • Set up ongoing due diligence
  • Monitor entities in real-time
  • Track client portfolio health
  • Customise monitoring rules
  • Automate client event triggers
  • Business-Wide Risk Assessments
Get pricing
IDV

Identity verification

Seamless IDV in your KYB/KYC flow
With this module you can:
  • Complete ID verification seamlessly
  • Verify UBOs, stakeholders, and more
  • Automate re-verification processes
  • Integrate IDV and KYB/KYC
  • Get audit-ready IDV documentation
  • Onboard customers more efficiently
Get pricing
FORMS

Client-facing forms

Form based customer declarations
With this module you can:
  • Collect declarations and docs
  • Customise digital client forms
  • Enhance periodic reviews
  • Onboard where no registries exist
  • Automate form creation/workflows
  • Integrate forms with your systems
Get pricing
DATA

Data and API

Automate and enrich processes
With this module you can:
  • Integrate insights into your systems
  • Automate onboarding processes
  • Populate CRM and CLM data
  • Discover UBOs efficiently
  • Pre-populate client forms
  • Enriched data for non-AML processes
Get pricing
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