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On-going customer screening for AML matches

The Know Your Customer platform runs continuous AML screening of all existing corporate and individual customers within the system, including shareholders and beneficial owners. New matches are instantly flagged to the compliance team for review.

Every AML-related decision, including false-positive exclusions, are automatically recorded by the system for internal and external auditing purposes.

Know Your Customer can be easily integrated with all market-leading AML watchlists, based on customers’ preferences.

Automated KYC remediations

Know Your Customer can be easily configured to automatically perform KYC remediation tasks based on clients’ assigned risk profile.

Compliance teams can quickly and safely import their backlog of customer data from legacy systems via APIs and through a dedicated batch upload portal. Large remediation projects are completed much faster, making organisations audit-ready at all times.

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We would love to show you what Know Your Customer can do for your business.
Please contact us to get a live demo of our best-in-class digital solutions.