The platform
One platform. Eight integrated modules.
Compose the modules you need today, configure them with your policies, and expand as your obligations evolve.
Verify & Onboard
Identity verification and business onboarding modules to establish trust at the first touchpoint.
Detect & Monitor
Continuous screening and transaction monitoring to catch risks before they escalate.
Operate & Report
Case management, automation, and audit-ready reporting for operational excellence.
Case Management
One workspace for every alert
Rules Engine
Build risk & compliance rules without code
Automation Engine
Automated workflows, alerts and periodic reviews
Reporting & Audit
Audit-ready in minutes, not weeks
Regulatory Reporting Software
File CRS, FATCA & FINTRAC with confidence
Repository
One vault for every compliance document
Ticket System
An auditable ticket for every compliance task
Multi-Entity Management
Group compliance across every legal entity
Compliance Toolbox
Verify IBAN, MRZ, LEI, VAT & more
Integrations
LexisNexis Bridger & Mastercard AML AR — native