Regulatory Compliance Management System
An all-in-one compliance and risk management system that enables banks, MSBs, and other regulated entities to manage and automate their compliance workflows.
One-stop platform to automate compliance workflow
- Modular and scalable to suit your complete compliance requirements
- Automated and customizable internal compliance workflow
- Customizable settings and user role access
- Super intuitive dashboard giving 360-degrees information about every client profile, communication logs and case history
- Simple, ready-to-use interface that requires no coding.
Digital Onboarding and Identification Verification
- Onboard Individual, Businesses and merchants
- Auto-fill forms with Optical Character Recognition (OCR)
- Identity document verification from 195 countries
- Real-time fraud detection
- AI based biometric verification and matching
Digital Onboarding and Identification Verification
- Onboard Individual, Businesses and merchants
- Auto-fill forms with Optical Character Recognition (OCR)
- Identity document verification from 195 countries
- Real-time fraud detection
- AI based biometric verification and matching
Screening
- KYC and real-time name screening
- KYB screening solution for 195 countries
- Sanction, watchlist, PEP and adverse media
Additional Due Diligence
- Separate tracking of high-risk customers
- EDD forms and additional document
Additional Due Diligence
- Separate tracking of high-risk customers
- EDD forms and additional document
Risk Assessment
- Pre-built exhaustive list of risk parameters
- Capability to add, edit, build custom rule parameters
- Different set of pre-mapped risk scores for individual and business clients
- Risk-based approach to assign and modify weightages to risk parameters
- Real-time risk score based on customisable rules set in the system
Alerts
- Automated notifications and reporting
- Auto alerts for periodic reviews based on risk categories
- Ongoing monitoring alerts on positive matches
- Unusual and suspicious transaction alerts
- Document expiry notifications
Alerts
- Automated notifications and reporting
- Auto alerts for periodic reviews based on risk categories
- Ongoing monitoring alerts on positive matches
- Unusual and suspicious transaction alerts
- Document expiry notifications
Transaction Monitoring
- Pre-built transaction monitoring rules
- Capability to add, edit, build custom rules
RegTech simplified
- Advance case management system with internal maker-checker workflow.
- Detailed audit logs that record case history, related documentation and communication
- Built-in task management for task assignment, delegation and tracking
- Region-specific regulatory threshold management and regulatory reporting
- Online ticket generation platform and 24*7 technical support for clients.
RegTech simplified
- Advance case management system with internal maker-checker workflow.
- Detailed audit logs that record case history, related documentation and communication
- Built-in task management for task assignment, delegation and tracking
- Region-specific threshold management and regulatory reporting
- Online ticket generation platform and 24*7 technical support for clients.
Developers
Powerful APIs for fuelling your FinTech innovation.
Our customizable, scalable, and powerful APIs help you start off with vigor and quickly build your applications and innovative solutions.The documentation equips you with the know-how required to navigate through the process.
TRUSTED BY
400+ Business
Globally
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