Comprehensive Compliance Features

Everything you need to build a robust AML/KYC compliance program. From screening to monitoring to reporting.

Screening & Verification

Global Sanctions Screening

Real-time screening against 250+ sanctions lists including OFAC, UN, EU, UK Treasury, and regional lists. Automatic updates ensure you're always current.

  • OFAC SDN, SSI, FSE
  • UN Security Council
  • EU Consolidated List
  • UK HMT Sanctions
  • 200+ Additional Lists

PEP & Adverse Media

Screen against 1.5M+ Politically Exposed Persons profiles and relatives. Integrated adverse media monitoring from global news sources.

  • Current & Former PEPs
  • Family & Associates
  • State-Owned Enterprises
  • Adverse Media Monitoring
  • Risk Scoring

KYC Document Verification

Automated document verification supporting 6,000+ document types from 195 countries. AI-powered fraud detection.

  • ID Cards & Passports
  • Driver's Licenses
  • Proof of Address
  • Business Documents
  • Fraud Detection

Biometric Verification

Liveness detection and facial matching to prevent identity fraud. 99.9% accuracy with sub-second response times.

  • Liveness Detection
  • Facial Matching
  • Anti-Spoofing
  • Age Estimation
  • Selfie Verification

Monitoring & Analytics

Transaction Monitoring

Real-time transaction analysis with customizable rules and ML-powered anomaly detection. Identify suspicious patterns instantly.

  • Custom Rule Engine
  • ML Anomaly Detection
  • Pattern Recognition
  • Velocity Checks
  • Threshold Alerts

Ongoing Monitoring

Continuous screening of your customer base against updated watchlists. Instant alerts when changes occur.

  • Daily Watchlist Updates
  • Customer Re-screening
  • Change Notifications
  • Batch Processing
  • API Webhooks

Risk Scoring

Dynamic risk assessment combining multiple data points into actionable risk scores. Customize scoring models to your risk appetite.

  • Composite Risk Scores
  • Country Risk
  • Industry Risk
  • Behavioral Factors
  • Custom Weights

Analytics Dashboard

Real-time insights into your compliance operations. Track trends, identify bottlenecks, and optimize workflows.

  • Real-time Metrics
  • Trend Analysis
  • Team Performance
  • SLA Monitoring
  • Custom Reports

Platform & Integration

REST API

Comprehensive REST API for seamless integration. Webhooks, batch processing, and SDKs for popular languages.

  • RESTful Design
  • Webhook Events
  • Batch Endpoints
  • Rate Limiting
  • API Versioning

Case Management

Built-in case management workflow for handling alerts and investigations. Assign, track, and document decisions.

  • Alert Queue
  • Investigation Tools
  • Decision Audit Trail
  • Team Assignment
  • SLA Tracking

Compliance Reporting

Generate regulatory reports with one click. SAR/STR templates, audit exports, and management dashboards.

  • SAR/STR Templates
  • Audit Reports
  • Management Reports
  • Custom Exports
  • Scheduled Reports

Enterprise Security

SOC 2 Type II certified with enterprise-grade security. SSO, role-based access, and complete audit trails.

  • SOC 2 Type II
  • SSO Integration
  • RBAC
  • Encryption at Rest
  • Audit Logging

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