Compliance,
KYC & AML
Simplify onboarding with automated identity verification and real-time KYC/AML checks to ensure regulatory compliance and keep your operations audit-ready.
Automated Compliance
Streamlined KYC & AML
Accelerate investor onboarding while maintaining the highest standards of regulatory compliance and security.
- Automated Identity Verification:
- Streamline onboarding with automated KYC checks that verify investor identities quickly and accurately while maintaining full regulatory compliance.
- Real-Time AML Screening:
- Conduct comprehensive AML checks against global watchlists, sanctions lists, and PEP databases with continuous monitoring and instant alerts.
- Audit-Ready Documentation:
- Maintain complete audit trails with timestamped records, verification documents, and compliance reports that are always ready for regulatory review.
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Compliance, KYC & AML
Simplify onboarding with automated identity verification and real-time KYC/AML checks to ensure regulatory compliance and keep your operations audit-ready.
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Frequently asked questions
If you still have questions, please read our FAQ to get all the information you need. Additionally you can contact our team.
What KYC checks are performed?
Our platform performs comprehensive identity verification including document validation, biometric checks, address verification, and beneficial ownership analysis. We verify investors against multiple data sources to ensure accuracy and compliance.
How does AML screening work?
We screen against global sanctions lists, PEP databases, adverse media, and watchlists in real-time. The system provides risk scoring, continuous monitoring, and automated alerts for any changes in risk profiles.
Is the platform compliant with regulations?
Yes, our solution is designed to meet regulatory requirements including EU AML directives, MiFID II, GDPR, and other international standards. We regularly update our compliance frameworks to reflect regulatory changes.
How long does the KYC process take?
Most KYC checks are completed within minutes through automated verification. Complex cases requiring manual review are typically resolved within 24-48 hours, significantly faster than traditional processes.
What happens if compliance issues are detected?
The system automatically flags potential compliance issues and provides detailed risk assessments. You receive instant notifications and can review findings with supporting documentation to make informed decisions about onboarding or ongoing relationships.