One interface for all your compliance, risk, id verification & regulatory needs.

  • No requirement to use multiple systems.
  • Ai enabled platform to enhance automation.
  • Modern cloud based architecture.
  • Data Driven & Intelligent Analytics.
  • Advanced tools & smart features to manage complex internal data & processes.
  • Support a robust risk and control framework.
  • Address your financial crime compliance, AML & CFT need.
  • Multi-layered security & encryption throughout.

features at a glance

  • Fully automated and smart digital tools.
  • Day to day compliance management and work flow management.
  • Digital customer onboarding & risk assessment.
  • Enhanced Screening & smart database searches on different risk category customers.
  • Intelligent analytics of complex customer data.
  • Cloud Storage & document management.
  • 24/7 monitoring, red flag alerts.
  • Source of wealth and data recording.
  • PEP assessment and evaluation.
  • KYC, ID verification check and control.
  • Reporting tools for meeting regulatory obligations.
  • Real time Audit trail.
  • Cost management, billing system and analytics.
  • Multi-layered encryption & security.
  • Order Investigative due diligence reports.
  • Internal CRM with built in smart features.


  • Cut down your compliance & risk cost by upto 70%.
  • Improve employee productivity by upto 85%.
  • Reliable products and improve your service quality.
  • High Customer satisfaction.
  • Faster response to customer.
  • Value for Money.
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