Global-EN
Enterprise Transaction Monitoring, KYC Screening and Risk Scoring Platform
ComplianceSuite is a modular, enterprise-grade compliance platform designed to support AML, KYC, KYB and transaction monitoring through a single configurable solution.
It enables organizations to manage customer onboarding, risk scoring, transaction monitoring, case management and regulatory reporting, while supporting audit-ready compliance operations across multiple jurisdictions.
– Custom Risk Scoring:
Tailor risk categories to internal regulations, ensuring objective evaluations during onboarding.
– Integrated Communication:
Engage clients in real time via chat, audio and video calls within ComplianceSuite.
– Uniqueness Identification:
Detect duplicate identities or documents, reducing errors and improving data integrity.
– Seamless API Integration:
Connect with external screening services through API calls to enhance efficiency.
– Visual Organigram:
Identify complex relationships and hidden connections for better risk analysis.
– Automated Workflows:
Standardize processes and ensure auditable traceability for regulatory compliance.
– Biometric Facial Recognition:
Verify identities against submitted documents with an added security layer.
– AML Dashboard and Reporting:
Access comprehensive risk views with customizable dashboards and reports.
– Dynamic Configuration:
Adapt compliance processes to evolving regulations and market needs.
– Automated Alerts and Reviews:
Receive alerts for document expiry, application reviews and screening updates.
ComplianceSuite is a comprehensive and adaptable AML compliance platform designed to support transaction monitoring, KYC processes and risk scoring across the customer lifecycle.
The platform helps organizations streamline due diligence, manage compliance operations and strengthen risk management through configurable workflows and centralized reporting.
Access credit reports, scores and financial history through a comprehensive credit risk assessment platform. CreditSuite helps businesses and individuals evaluate creditworthiness, manage risk and make informed financial decisions.
AMLSuite is an AML and KYC compliance platform that enables organizations to manage customer due diligence, screening and monitoring in line with international anti-money laundering standards.
ESG Suite is a digital ESG assessment and reporting platform that helps organizations evaluate their environmental, social and governance performance and support internal reporting and compliance requirements.
