Read more about our response to COVID-19 - English Version Spanish Version

We are the PREMIER CLIENT ONBOARDING, KYC, AND DUE DILIGENCE SOLUTION. Created by seasoned EXPERTS WITH FIRSTHAND EXPERIENCE, our mission is to PROVIDE the best SYSTEM TO HELP you COMPLY WITH a COMPLEX and evolving REGULATORY LANDSCAPE.

Managing Beneficial Owner Requirements Made Easy

Create ownership maps and search corporate registries globally including all US states for free. Screen names against sanctions and PEP lists, review related adverse media and social media.

The Complete Anti-Money Laundering Guide

A reference guide for effectively managing your compliance program, this complete AML Guide is intended to serve as a source to provide guidance on compliance regulations and industry best practices.

DOWNLOAD EBOOK >

Client Onboarding and KYC

Accelerate customer onboarding by easily obtaining information during the account opening process. Automate your KYC and annual reviews and get more visibility into the activity of your customers throughout the full customer lifecycle.

Customer Due Diligence

Protect your institution against potential threats of money laundering and other financial crimes. Collect sufficient information to develop a full understanding of normal and expected activity for the client’s occupation or business operation.

Risk Rating

Automation ensures that the correct information is collected and automatically uploaded for multi-level client risk rating. Advanced rules and algorithms extend risk rating capabilities well beyond current, simplistic methodologies.

FATCA

Simplify FATCA identification and classification, gather and maintain documentation, and better manage complex income beneficiary hierarchies and pass-through structures. Easily analyze customer data and test for U.S. indicia.

Sanctions Screening

Search names of individuals & entities against Sanctions, PEP, and internal watch lists. Accelerate account opening, ongoing list check reviews, and facilitate workflows on list screening results with our Sanctions Screening solution.

Transaction Surveillance

Maintain compliance through continuous transaction tracking using cutting-edge rules and statistical-based methodologies. Detect irregular business trends and patterns, and create proper documentation quickly and easily.

May 21, 2020Weekly Roundup
Weekly Roundup JPMorgan Extends Banking Services to Crypto-Giants In an unprecedented move, JPMorgan Chase & Co. recently moved to extend banking services to two of the larger names in the [...]
Read more
May 13, 2020Weekly Roundup
Weekly Roundup European Union Seeking Expansion on AML Scrutiny The European Commission, the European Union’s (EU) executive branch responsible for proposing and enforcing Euro legislation, has [...]
Read more
May 6, 2020Managing Vendor Risk Through Effective Due Diligence in the Age of Pandemics: The COVID19 Impact
With the widespread effects of the novel Coronavirus (COVID-19) pandemic continuing to be felt across the globe, it is readily apparent that the vast majority of businesses and financial [...]
Read more