Products Features
Pre configured AML compliance modules
Manage your AML compliance obligations in line with Law Society and CCAB guidelines. Great for Accountants, Solicitors, vendors of high value goods and other obliged entities
Great reporting
Produces a Client Due Diligence Report for all Subjects. Graphical client, user and group AML compliance reporting at the clink of a button.
So easy to use
Automated data collection – simple step by step KYC process – limited system training required – personalised to do lists. It makes AML compliance easy to manage
2 factor authentication
We use e-mail and mobile authentication for all users as standard, providing real security for your system.
GDPR compliant
All data is categorised, access rights controlled, key documentation masked and retention periods managed to maintain GDPR compliance.
Stores related documents
Users can also store customer contracts, SARs and other AML compliance documents within the customer file.
All data and documents encrypted
Data is stored on secure servers in the EU and encrypted in transit and in storage, keeping your data secure.
Regulatory compliance
first delivers a time stamped audit trail of all entries and actions together with highly visual reporting.
Managing Subject Access Requests
Manages this process to enable you to provide the data required at the click of a button.
Take the stress out of your AML compliance audits
Customer onboarding
Simple capture of AML/KYC information from your clients with a professional look and feel. It takes minimal of effort.
Automated Process
Automated data gathering from subjects and users, and queued process flow.
Reporting
Visual reporting of AML compliance completion levels, with drill in capability to see detail. This will give you real confidence that you can demonstrate KYC/AML compliance
Add your own controls
Generate additional controls to suit your business; set renewal or reporting dates dates, collect additional documents and etc.
