AML compliance that works while you sleep

Onboard new clients confidently without slowing down your practice. Biometric checks and AI-powered document analysis verify client identities in approximately 90 seconds, turning AML compliance from a bottleneck into a seamless part of your intake process.

Support for 16,000+ global identity documents means you can accept clients from anywhere without manual workarounds. Deepfake and forgery detection protects your firm against synthetic identities and fraudulent documentation before they become your problem. White-labelled verification maintains your professional brand throughout, so clients see your firm, not a third-party tool.

Protect your firm from regulatory exposure and reputational damage. Screen every client against global sanctions lists, PEP databases, and adverse media sources before you take them on, covering OFAC, UN, EU, and UK lists in a single check.

Intelligent screening reduces the manual review effort that bogs down traditional AML processes. Fewer false positives means your team spends less time chasing down irrelevant matches and more time on genuine risk decisions. Full alignment with JMLSG AML guidance gives you confidence that your screening process meets UK regulatory expectations.

Know exactly who you are doing business with before you sign the engagement letter. Full UBO, PSC, and director checks reveal the people behind corporate structures, giving you the visibility you need to make informed client acceptance decisions.

Ownership visibility down to 0.01% uncovers hidden structures and complex business relationships that other solutions miss. Whether you are dealing with multi-layered holding companies or international ownership chains, complete group structure visibility means no surprises later. Take on business clients with confidence, knowing you have seen the full picture before committing your firm.

Stay ahead of changing client risk without adding to your team's workload. Continuous monitoring tracks your entire client base 24/7 against updated sanctions lists, PEP databases, and adverse media, so you know about risk changes as they happen, not months later during a file review.

The Business Intelligence Engine generates up to 100 monitoring alerts per client entity, covering the full spectrum of risk indicators. Every change triggers instant notifications to the right people in your firm. No more manual re-screening cycles, no more hoping nothing has changed since onboarding. Your compliance posture stays current automatically.

Face regulatory inspections with confidence, not anxiety. Every compliance action your firm takes is automatically documented in a complete, defensible audit trail. When regulators ask questions, you have the evidence ready without scrambling to reconstruct what happened and when.

Audit-ready documentation removes the stress of regulatory scrutiny and protects your firm if a client relationship ever comes into question. No manual record-keeping, no gaps in your compliance history, no last-minute preparation before inspections. Your team focuses on doing the right thing, knowing the system captures the proof automatically.

Scale your AML compliance without scaling your headcount. Bulk processing capability lets your team handle multiple clients simultaneously, turning what used to be a one-by-one administrative burden into a streamlined batch workflow.

Staff processing time of approximately 30 seconds per check means volume is no longer a bottleneck. Whether you are onboarding a portfolio of new clients or running periodic reviews across your entire base, the work gets done faster with fewer people. Automated workflows reduce manual compliance workload, freeing your team to focus on advisory work that builds client relationships and generates revenue.