Whether you must comply with anti-money laundering legislation or ensure that you are only
doing business with trustworthy individuals and entities, we have you covered.
With built-in Artificial Intelligence (AI) capabilities that take the grunt work out of
investigations to
multiple integration points, it has never been simpler to ensure that you are in control of
the
risks
within your customer base.
Other Key Features
Batch Scan
Upload CSV files to scan multiple clients in one session with notifications upon completion.
Custom Database
Our custom database feature allows you to keep your own do-not-do business list where you can manage them via the user interface.
Case Management
Effectively review, investigate, and resolve alerts to focus on genuine risks, streamlining your compliance process.
Download Reports
Download all reports, including search, adverse media, and MonitorGPT, with a detailed history of organisational use.
User Testimonials
KYC - Know Your Customer
"Crucial for maintaining trust and security in any company"
Understanding who you’re doing business with is crucial for maintaining trust and security in any company. Our KYC software is designed for businesses of all sizes, even if you’re not required to comply with regulatory laws.
Conducting thorough background checks helps protect against fraud, minimize financial risk, and preserve your company's reputation. By verifying identities and assessing potential risks early on, you can make smarter, more informed decisions. Implementing a reliable KYC process demonstrates your commitment to transparency and security, helping build stronger, long-lasting relationships with customers and partners.
