AML scorer
AML/KYC platform which simplifies compliance by centralizing client data, KYC documents and AML risk assessments.
Essential for all companies subject to AML directives
Comprehensive CRM
Store data for clients, prospects, and service providers and set the links between legal entities and their key people.
Document Management
Upload documents easily and automate the review of client files to check completeness, monitor expiration, and schedule reviews.
AML Screening
Automatically perform name checks against PEP lists, sanctions lists, and adverse media to identify potential risks!
Flexible AML Scoring Model
Automated risk assessment for your business relationships, pre-configured to comply with industry best practices, yet fully customizable to meet your company’s specific needs.
Key features
AML scorer combines advanced screening, customizable risk assessments, and automated compliance workflows with secure document management and comprehensive audit trails. Its streamlined design ensures easy access to past data and reporting, empowering compliance officers to stay ahead of regulatory demands.
✔ Regular checks on all business relations against PEP lists, sanctions lists, and adverse media.
✔ An efficient process for compliance officers to perform AML/CTF risk assessments.
✔ Customizable scoring models, selectable sanctions lists, and adjustable screening frequencies.
✔ Automated detection of incomplete client files and expired documents, with the ability to directly request them.
✔ Comprehensive audit trails of all actions performed, and all data imported.
✔ Easy access to any past data and possibility to produce reports.
✔ Daily monitoring of 250 countries and territories on relevant high risk jurisdiction lists.
✔ Clear dashboard to monitor your AML/KYC situation and daily mailing with alerts to address.
and more...
For all legal entities subject to AML/CTF obligations
For all organizations and teams, from large enterprises to small independent businesses.
Asset Managers
Law Firms
Notaries
Insurance companies
Accounting Firms
Real Estate Agents
Banks
Car Dealerships
Trusts
Private Equity
Venture Capital
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