AN AML DIGITAL TOOLKIT.
AN AML DIGITAL TOOLKIT.
You take full control of the data that you want stored on your risk and compliance dashboard. Use unique ID to guarantee client confidentiality.
You elect the rules to apply for alerting and managing red flags. Manage the client profile, account activity and case management from a single account.
We provide you the tools so that you can measure your level of AML/CFT compliance. This is a perfect solution leading up to audits.
Whether it be business risk assessments, client profiling or geography risk, our systems automate to a single action of data capturing, analysis, recording and reporting.
We make it easier to keep client profiling and ID records up-to-date. If you require transaction monitoring, we have 40+ rules to choose from. Automate Policy to Practice.
When it comes to senior management reporting, you can automate compliance reviews to report only on those matters they want to hear about. Useful for Boards and Risk Committees .
Your entry level compliance package covering business risk assessment and compliance policy.
An end-to-end compliance package including systems and procedures for client profiling, transaction monitoring, and compliance reviews.
Client onboarding needs to be effortless for the business and without friction for the client. Our solutions capture an all-in-one client life cycle to easily manage onboarding, ongoing monitoring, reporting. and client offboarding.
The AML360 platform provides compliance data for the end-to-end client cycle, including client risk profiling and reporting of account activity. Profile updates and client file notes are quickly administered. AML Compliance Officers can easily manage responsibilities. As a result of having all data in a central location, determinations on client activity can be made in an instant. This protects against ageing alerts. Regulatory Rules can be embedded into the automation process. Endless options. Fully tailored to your requirements.
We provide one of the most affordable transaction monitoring systems on the market. All transaction data and account activity is automatically stored in the client register from where you can set filters to your transaction rule requirements. Instant monitoring and managing and automated record keeping. Get rid of paper and move to a digital, end-to-end, automated system.
Efficient record keeping makes it easy in preparation for audits. With AML360 we ensure you have all the necessary compliance tools at your fingertips. Instant snap-shot charts show risk status of entire client base. Drill down filters allow easy analysis and reporting of higher risk areas.
The AML360 risk and compliance platform provides automated reporting in data tables, text reports and heat maps. Risk colour coding ensures data is easily interpreted. Can be used for single entity or multiple branches and group level. Tables can be used to instantly obtain data for annual regulatory filing.
Select filters with data requirements and print results to PDF. It is easy to establish a reporting framework to automate reporting to pre-configured data requirements. There is no limitation on the type of data that can be profiled and or provided for management oversight. This includes business risk assessments, client profiling and inhouse compliance reviews. High level charts can be viewed, and filters used to narrow results.