CLIENT ONBOARDING
Automate the Know Your Customer(KYC) checks process
to reduce manual effort and errors.
Automate the Identity Verification process using AI
to ensure that image matches the client
and that the documents are valid.

RISK ASSESSMENT
Tailor risk assessment parameters to fit your specific business needs.
Assess risk levels of clients and transactions using advanced algorithms.
Stay informed with real-time risk updates and alerts.

TRANSACTION SCREENING
Perform real-time screening to prevent illicit activities.
Transactions are checked against global sanctions lists & Watch Lists
to ensure that they do not involve sanctioned entities or activities.
Identifies Politically Exposed Persons (PEPs) and other high-risk individuals.
Uses both internal and external data to assess the risk associated with a transaction.

TRANSACTION MONITORING
Monitor transactions 24/7 to detect suspicious activities.
Identify unusual patterns and behaviors with our AI-powered analytics.
Set up custom alerts to notify you of potential risks immediately.

SUSPICIOUS TRANSACTION REPORTING
Generate and submit Suspicious Activity Reports automatically.
Ensure all reports meet regulatory standards and requirements.
Maintain a comprehensive audit trail for all reported transactions.