Compliance Solutions
TARGETED SUPPORT
Compliance Solutions by Business Type
End-to-end AML support tailored to your specific sector requirements.
MSB Compliance Solutions
Complete setup and ongoing AML compliance support for Money Service Businesses.
Setup
- AML manual creation & customization
- Risk assessment framework
- Technology selection & integration
Operations
- AML software implementation
- Staff training
Ongoing Support
- MLRO assistance
- Part-time / full-time MLRO availability
Solutions for Accountants
Streamline your client onboarding and maintain rigorous compliance standards effortlessly. Our platform provides accounting firms with robust tools to perform seamless identity verification, comprehensive AML checks, and continuous monitoring, allowing you to focus on delivering financial expertise rather than administrative overhead.
Key Benefits
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Regulatory ComplianceMeet strict CCAB and HMRC guidelines effortlessly.
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Operational EfficiencyReduce manual data entry and onboarding time by 70%.
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Automated Risk ScoringInstant risk profiles for new individual and corporate clients.
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Secure Document StorageCentralized, GDPR-compliant vault for client records.
Core Features
Identity Verification
Biometric liveness checks and global document verification.
Advanced AML Checks
Screen against global PEPs, Sanctions, and Adverse Media.
Corporate KYB
Unwrap complex corporate structures and identify UBOs.
Ongoing Monitoring
Daily automated alerts for changes in client risk status.
Trust & Company Service Providers
Navigate complex regulatory requirements with confidence. Our tailored solutions for TCSPs ensure robust compliance frameworks, enabling you to focus on managing corporate entities and delivering exceptional service to your clients while mitigating risk.
Key Benefits
Risk Reduction
Automated screening and continuous monitoring drastically reduce exposure to financial crime and regulatory penalties.
Seamless Compliance
Stay ahead of global AML/KYC regulations with built-in audit trails and comprehensive reporting tools.
Efficient Onboarding
Accelerate client intake with frictionless identity verification, improving conversion rates without sacrificing security.
Core Features
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Identity VerificationBiometric liveness checks and global ID document scanning to establish true identity instantly.
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Document VerificationAutomated extraction and verification of corporate registry documents and proof of address.
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Dynamic Risk ScoringConfigurable risk matrices integrating PEPs, Sanctions, and adverse media screening.
Primary Use Cases
Securing High-Value Transactions
For dealers in luxury goods, art, and high-value commodities, compliance is critical. Our specialized suite focuses on mitigating compliance risks and ensuring seamless, secure handling of large transactions, protecting your business from fraud and regulatory penalties.
Start protecting transactions →Key Benefits
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Fraud PreventionBiometric liveness checks and global ID document scanning to establish true identity instantly.
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AML ComplianceStay ahead of stringent Anti-Money Laundering regulations.
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Faster VerificationStreamlined onboarding without compromising on security depth.
Core Features
Identity Checks
Rigorous KYC verification for high-net-worth individuals and corporate entities.
Transaction Monitoring
Real-time scrutiny of large volume transfers to detect anomalous patterns.
Automated Alerts
Instant notifications for suspicious activities or PEP/Sanction list matches.
Primary Use Cases
Property Compliance & Onboarding
Focus on real estate compliance and onboarding. Streamline the verification processes for buyers, sellers, and tenants while ensuring full regulatory adherence in a complex market landscape.
Key Benefits
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Faster buyer verificationReduce turnaround times by 60%
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Reduced fraudCatch synthetic identities early
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Simplified onboardingFrictionless experience for clients
Core Features
ID Verification
Automated identity checks against global databases to ensure real estate participants are legitimate.
Address Validation
Real-time address verification to confirm residency and property details instantly.
Document Checks
AI-powered scanning of deeds, financial records, and tenancy agreements for authenticity.
Use Cases
Streamlined Legal Compliance
Focus on legal compliance and due diligence with automated workflows tailored for law firms and legal departments. Ensure every client interaction meets regulatory standards while minimizing administrative overhead.
Key benefits
- Secure onboarding
- Regulatory compliance
- Reduced manual work
Core features
Identity verification
Seamlessly verify client identities to meet KYC and AML requirements instantly.
Audit trails
Maintain comprehensive, time-stamped audit logs for all compliance activities.
Document authentication
Securely collect, authenticate, and store critical legal documents with full encryption.
Common Use Cases
Trusted by regulated businesses
Industry-standard compliance frameworks
Supports firms of all sizes
Scalable solutions for startups to enterprise
Built for full AML compliance
Always up-to-date with latest regulations
Just need a few of these features?
If you already have a solid AML structure and just need to fill a few gaps, we can still help.
Contact our team to find out how to buy these features separately.