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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. ISO 27001 Certified
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.
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
SDK available for IOS , Android ,React, Flutter. Embed workflows into your mobile apps
Go beyond the basics of risk rating your customers vendors ,employees
Easily add custom fields and data types to the summary screens
Run a credit check on your customers before onboarding or post onboard
Flexible business intelligence dashboards and reporting engine
Extract information from CIPC documents. Drill down into beneficiary owners. Conduct compliance down to the shareholders and directors
Report directly from GloRep’s interface saving you valuable time and frustration
goAML FIU reporting STR ,SAR,CTR ,TFTR formatted to goAML standard requirements and submitted to local goAML FIU
Advanced transaction monitoring and auto goAML reporting. Multiple transaction profiles for complex monitoring .
Obtain custom information from your customer via workflow. Build your own questionnaire
Verify ID documents and ID photos against government sources.
Verify bank account belongs to an individual or entity
Verify clients with Video liveness check
Extract information from ID documents automatically when onboarding. All passports /ID Cards, Drivers and green book ID’s
Advanced record filters to stream line operations
Configure email templates for quick and easy communications
Get notified on sanction hits and monitoring events
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.
Import directors from CIPC documents. Save time by not capturing endless information
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/DPEP Screening. Schedule KYC refresh cycles base on risk and more
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.
