Part of a continuous workflow across onboarding, compliance and reporting
Continuous PEP & sanctions monitoring
Clear, defensible risk scoring
Always audit-ready
No more spreadsheet checks
Fewer false positives, faster reviews
Control that scales
Run onboarding, compliance and reporting as one continuous workflow — from onboarding to ongoing client interaction.
Stay ahead of risk with automated, real-time controls
AML-as-a-Service
Remove the need for internal AML hires and infrastructure
Scale easily as workloads or regulations change
Access to experienced AML professionals and cutting-edge technology
Eliminate manual errors through automated workflows
Meet global AML standards with consistent, expert-driven execution
Documents & Signing
Secure upload instead of e-mail attachments
Digital signing with supported eID methods
Send to multiple signers in a defined order
Automatic reminders and signer notifications
Audit-ready storage and full action log
Onboarding & KYC
Guided onboarding flows for different client types
Automatic collection of required data and documents
KYC checks and eID signing built into the workflow
Clear status tracking for teams and clients
Faster turnaround with minimal manual steps
Reporting & Engagement
Native mobile and web experience for clients and advisors
Live positions, transactions and performance
Secure portal access for each investor
Replace batch PDF reports with real-time data
Works alongside your existing portfolio/accounting systems