AML, CFT and compliance solutions
We deliver AML and CFT systems that help regulated institutions meet their obligations on anti money laundering and counter terrorist financing, without drowning the compliance team in manual checks.
What we deliver
- Sanctions and watchlist screening, including ongoing monitoring.
- PEP identification and status checking.
- Know Your Customer (KYC) and customer due diligence workflows.
- Automation of compliance processes and regulatory reporting.
- Data quality assessment and remediation for compliance data sets.
- Integration with the Hyperflow Platform for screening, data flows and audit trails.
Built for UK and EU rules
Our solutions are designed around EU AMLD requirements and UK Money Laundering Regulations, and can be tailored to your internal policies and risk appetite. We also cover the wider KYC and AML service pages we have delivered for financial institutions.