We built our platform from the ground up to be flexible and adaptable to clients’ automation needs and the risk-based approach (RBA) recommended by Financial Action Task Force (FATF) . We work with industry leaders to shape our risk engine, screening and verifications services to automate customer onboarding, AML KYC checks, and hence ensure that our clients are fully compliant with regulators.
Moreover, not only 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 350+ official lists, 2,500+ references, 180,000+ media sources, and so much more.
As part of the integration phase with our API, we work with clients in ensuring they have sufficient controls and are compliant with AML regulations so by the time they go-live. That said, a fully compliant business requires our clients to establish an AML KYC framework which tackles specific AML risk to their business model.