A Complete Compliance Toolkit

ComplianceSuite provides a comprehensive suite of features designed to bolster compliance capabilities, making it an essential tool for businesses across all sizes.

ComplianceSuite is a complete compliance toolkit tailored for organizations of all sizes Internationally, focusing on enhancing AML and KYC processes. It features custom risk scoring, a unique identification algorithm, seamless API integration, and automated workflows, making it an indispensable tool for ensuring regulatory compliance.

Its dynamic configuration and integrated KYC module adapt to the changing due diligence landscape, offering robust AML screening and efficient identity verification to safeguard against financial crimes and enhance operational integrity.

Key Features andBenefits:

Organizations can customize risk categories according to internal policies and regulatory requirements, eliminating subjective assessments and inherent biases during onboarding. This leads to more accurate, fair, and objective risk evaluations, ultimately enhancing the credibility of your compliance processes.

Our proprietary identification algorithm detects multiple identities, passports, or ID documents, reducing the risk of overlooked or duplicate entries and enhancing data integrity.
Compatibility with any Screening Service through API calls makes the Compliance Suite a hub of automation, eliminating data duplication, improving efficiency, and reducing human error.
Standardize internal processes and create consistent, auditable traceability with a configurable workflow engine. This ensures procedural consistency and offers a clear audit trail crucial for regulatory compliance and internal reviews.
The AML Dashboard provides a comprehensive view of risk across all entities, with customizable widgets and many regulatory and industry-specific reports for granular details and thorough insights.
Adapts in real-time to shifting due diligence processes based on market trends, regulatory requirements, and internal policies, ensuring your organization stays ahead in a fast-paced environment.
Tracks significant changes and provides immediate alerts for document expiry, application reviews, and screening alerts, keeping your organization informed and responsive.
Utilizes LexisNexis WorldCompliance Data for robust and reliable AML screening.
Newly integrated into the Compliance Suite, our KYC module further strengthens your compliance framework by verifying and authenticating customer identities at the point of onboarding. This module is designed to complement our AML capabilities, ensuring thorough compliance with regulatory standards.

The Link Analysis module is a powerful graphical representation tool within Compliance Suite that displays connections between customers. It features predefined search filters and an internal daily procedure to check for potential connections, such as shared email addresses, identical IPs, or common payment methods. This comprehensive graph is accessible under each customer’s profile, showing all related connections. Additionally, you can access it via the Link Analysis menu option, where you can apply predefined search filters to generate an initial graph and further refine your search with additional filters. This functionality also extends to identifying connections between customers and preferred agents, providing a robust tool for thorough compliance analysis.

A Triad of Comprehensive Solutions for AML, KYC, and User Onboarding

Compliance Suite

A Complete Compliance Toolkit

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ComplyMonitor

Advanced Transaction Monitoring

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ComplianceIDMV

Digital Identity Verification

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Streamline Processes, Minimize Risk

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ComplianceSolutions

Crypto Compliance

Crypto Compliance ensures that digital asset activities align with legal requirements, forming the foundation of trust in the cryptocurrency market, and mitigating risks like money laundering, fraud, and financial crimes.

Financial Crime Compliance

Our comprehensive financial crime and anti-money laundering (AML) compliance solutions provide a holistic view of customer and third-party risk, enabling you to make informed decisions and allocate resources effectively.

Identity & Fraud Compliance

Identity and fraud compliance services help organizations protect themselves from identity theft, fraud, and other financial crimes by verifying customer identities and establishing strong risk management processes.

Onboarding Orchestration

Onboarding orchestration automates and manages the onboarding for new customers, employees, or partners, integrating systems, processes, and data sources to create a seamless and efficient onboarding experience.

Open Banking

Open banking, also known as “open bank data”, describes the practice of banks sharing data with licensed third-party service providers. through the use of APIs (Application Programming Interfaces).

Global Information Reporting

Infocredit Group’s Global Information Reporting service is vital for international business expansion. It provides insights into global markets, industries, and regulatory environments, facilitating informed strategic planning.

Risk Advisory

Infocredit Group's Risk Advisory service aids businesses in understanding complex market landscapes through specialized offerings and expertise.

Whistle Blowing

Whistleblowing is the cornerstone of healthy corporate governance, offering a secure communication bridge between companies and employees.