We built our platform from the ground up to be flexible and adaptable to customers’ automation needs and the risk-based approach (RBA) recommended by the Financial Action Task Force (FATF).
We work with industry leaders to shape our services to automate customer onboarding, AML KYC checks and ensure that our customers are fully compliant with regulators.
Moreover, we have all the statutory Sanctions, Counter-Terrorism Financing (CTF), and watchlists published by governments and competent agencies from around the world. Our platform boasts more than 2,000+ official lists, 200,000+ media sources, and so much more.
As part of the integration phase with our API, we work with customers in ensuring they have sufficient controls and are compliant with AML regulations. That said, a fully compliant business requires our customers to establish an AML KYC framework that tackles specific AML risk to their business model.