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AML reporting.

Full clarity. Best decisions.

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Prove your compliance.
Make better decisions.

Real-time ad hoc reports

View up-to-date reports, for any period, on any of the following criteria: 

  • Customer
  • PEP, sanctions and adverse media status
  • Exceptions
  • Status and type
  • Case creation and completed dates

Compliance and audit reporting

Rest easy with full audit trails available, including tracked changes made to customer records, risk assessments, and results.

All required information for local compliance reporting is also available.

Audit trail of risk decisions
Equip staff to make risk-aware choices by sharing assessment data, and store it all for future reference.
Understand your clients
Dive deep into your clients' compliance position 
One place to tell the story

Centralise all the relevant customer information in one place and at a glance.

Do it once, do it right.

Let’s talk about your compliance process.