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Solving the Cost of Compliance
Solving the cost of compliance
Meet global compliance demands with ease. Reduce costs and frustration.Focus on
growing your business.
Customer onboarding streamlined. Get customers transacting in a few minutes.
Stop fraud, money laundering, and terror financing in your business.
Compliance nightmares are in the past. Focus on what your business does best.
Many companies are transacting online and moving to non-face-to-face business models
Our KYC solution streamlines customer onboarding. Get your customers processed in minutes.
Check For Politically Exposed Persons (PEPS) and Associates. Scan over 60 watch lists for sanctioned entities
Reports formatted to goAML standard requirements.Submitted automatically. Save time and stay compliant
GloRep helps organisations track the ownership structures of entities. Know Your Business (KYB) simplified
Multiple team members. Customizable roles per team member with Module access level control
Organizations have a single point of contact for multiple Jurisdiction Financial Intelligence Unit sites.Upload/report all CTR,SAR,STR,IFTR directly from our platform. our GoAML integration works across multiple jurisdictions.
Facilitate multiple on boarding workflow scenarios in an organization to provide full automated turnkey solutions
Secure REST API. Interact with our API to extract full customer records for 3rd party integration.Web-hooks are available to rapidly update integrated systems
Two-factor authentication for all organizations and team members.Super Admin override support
Data is encrypted and stored in accordance with GDPR, SOC2, and POPI Compliance mandates
Export full customer onboard profile results with ID and selfie images/Sanction screen results/proof of address.
goAML FIU reporting STR ,SAR,CTR ,TFTR formatted to goAML standard requirements and submitted to local goAML FIU
Customizable data retention policies to suit organizational needs and compliance requirements.
Provide your own branding. Dedicated resources and server hosting. We provide a full turn-key solution
Users can start a workflow process from their desktops and switch to mobile for better image options
Dashboard Analytics to understand your customer’s experience.Providing insight to enhance service
Flexible risk rating matrix to rate individuals and entities according to the information collected and verified with government data sources
Flexible scheduling for Sanction/PEP screens. Schedule KYC refresh cycles base on risk
Upload customer documents. Define custom document types in our workflow for your customers to upload, i.e bank statement or utility bill.
Track all interactions on client records and operator login sessions
Simple csv file or API solutions for cost effective batch processing for large data requests.
