A SaaS application for day-to-day AML/CTF execution.
Manage KYC, complete risk assessments, prepare and submit SMRs, and automate manual compliance obligations through one operational platform built for newly regulated entities.
What the platform is for
- Reduce manual compliance admin
- Standardise KYC and risk processes
- Improve SMR readiness and submission flow
- Create consistent records and audit trails
KYC management
Capture customer information, manage due diligence steps, and maintain customer records in one place.
Risk assessments
Run organisation and customer risk assessments with structured workflows and reusable evidence capture.
SMR preparation and submission
Prepare suspicious matter reports with guided workflows, rationale capture, and submission-ready records.
Automation of manual obligations
Reduce repetitive compliance work through task automation, reminders, checklists, and standardised operational steps.
Audit trail and record keeping
Keep a consistent evidentiary record of decisions, actions, and compliance activity across the business.
Operational visibility
Give compliance leads and practice owners visibility into readiness, outstanding tasks, and workflow completion.