Catch issues before funds settle
Sanctions screening, monitoring and regulatory returns run on live ledger data with a full case trail.
What you get
- Screening
- Check customers and payments against live watchlists at the point of posting.
- Monitoring
- Detect unusual patterns with rules you can tune and explain.
- KYC lifecycle
- Track onboarding, refresh and review dates for every customer.
- Reporting
- Produce central bank and tax returns directly from posted data.