AML & Compliance

Complete Solutions

Revolutionizing AML/KYC Compliance: Streamline Your Processes with our Cutting-Edge Modular SaaS Solutions

KYC Due Diligence

Sanction lists and Blacklists

Adverse Media

Continuous Monitoring

Mastering AML/KYC Compliance
with Confidence

In today’s rapidly evolving financial landscape, Anti-Money Laundering (AML) and Know-Your-Customer (KYC) compliance are more critical than ever. Our company is dedicated to providing businesses with an intuitive, user-friendly SaaS platform that simplifies and streamlines the complex world of AML/KYC regulations.

Our mission is to empower organizations to take control of their compliance processes, reduce risks, and protect their reputation. By leveraging cutting-edge technology and industry expertise, we have designed a comprehensive solution that not only meets regulatory requirements but also adapts to the unique needs of each business.

Stay ahead of the compliance curve and safeguard your business with our innovative AML/KYC platform. Join the growing community of satisfied clients who trust us to help them navigate the ever-changing world of financial regulation with ease and confidence.

Key Features

Our powerful SaaS platform offers an extensive range of features, designed to address every aspect of AML/KYC compliance. With a focus on efficiency and accuracy, we have developed an all-in-one solution that enables businesses to perform their compliance tasks with ease.

  1. KYC Due Diligence: Simplify customer onboarding with our automated KYC due diligence process. Seamlessly collect, verify, and store essential customer information while maintaining compliance with regulatory requirements.
  2. Sanction Lists and Blacklists Querying: Safeguard your business by automatically checking customers against global sanction lists and blacklists, ensuring you stay up-to-date and compliant with the latest regulatory changes.
  3. Adverse Media Lookup: Protect your reputation by conducting thorough adverse media checks on customers and counterparties. Our platform scours a vast range of sources, flagging potential risks and helping you make informed decisions.
  4. Continuous Monitoring: Keep an eye on ongoing compliance with our real-time monitoring feature. Our platform continually assesses customer risk profiles and alerts you to changes, ensuring your business remains compliant and proactively addresses potential issues.
  5. Automated Verification: Streamline your processes with our automated verification tools, reducing manual workloads and minimizing the risk of errors.
  6. Risk Scoring: Make informed decisions with our advanced risk scoring feature, which assesses and ranks customers based on a range of risk factors.
  7. Customizable Reporting: Generate detailed and insightful reports tailored to your organization’s specific needs, enabling you to monitor and optimize your compliance processes effectively.

Trusted by over 1000 happy customers

Don’t just take our word for it, hear what members of our friendly community have to say about us

★★★★★

Fantastic, I’m totally blown away. Such an amazing product, I highly recommend trying it.

John Smith

★★★★★

I don’t know what else to say. I don’t always clop, but when I do, it’s because of this product. This is simply unbelievable!

Jess Brown

★★★★★

I strongly recommend this product to everyone interested in running a successful online business.

Andre Young

★★★★★

Fantastic, I’m totally blown away. Such an amazing product, I highly recommend trying it.

John Smith

★★★★★

I don’t know what else to say. I don’t always clop, but when I do, it’s because of this product. This is simply unbelievable!

Jess Brown

★★★★★

I strongly recommend this product to everyone interested in running a successful online business.

Andre Young

★★★★★

Fantastic, I’m totally blown away. Such an amazing product, I highly recommend trying it.

John Smith

★★★★★

I don’t know what else to say. I don’t always clop, but when I do, it’s because of this product. This is simply unbelievable!

Jess Brown

★★★★★

I strongly recommend this product to everyone interested in running a successful online business.

Andre Young

★★★★★

Incredible work, I have never seen anything like this!

Sarah Jones

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This product is by far the most valuable business resource we have ever purchased.

Alan Watts

★★★★★

I love this product. Thanks guys, keep up the good work!

Mark Walls

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Incredible work, I have never seen anything like this!

Sarah Jones

★★★★★

This product is by far the most valuable business resource we have ever purchased.

Alan Watts

★★★★★

I love this product. Thanks guys, keep up the good work!

Mark Walls

★★★★★

Incredible work, I have never seen anything like this!

Sarah Jones

★★★★★

This product is by far the most valuable business resource we have ever purchased.

Alan Watts

★★★★★

I love this product. Thanks guys, keep up the good work!

Mark Walls

Simple pricing plans for every budget

Straight forward and up front pricing plans designed to suit teams of any size.

Personal

$39/mo

Save 50% $79

  • Single user account
  • Feature benefit one
  • Feature benefit two
  • Feature benefit three
  • Feature benefit four
  • Feature benefit five
  • Priority support

Team

$149/mo

Save 50% $299

  • Up to 10 team members
  • Feature benefit one
  • Feature benefit two
  • Feature benefit three
  • Feature benefit four
  • Feature benefit five
  • Priority support

Business

$299/mo

Save 50% $599

  • Up to 90 team members
  • Main benefit one
  • Main benefit two
  • Main benefit three
  • Main benefit four
  • Main benefit five
  • Priority support

FAQs

Frequently asked questions

How do I change the site logo?
Head to the Site Editor and then navigate to the Header Template Part. From there, click on the existing logo and then replace it with a block of your choice. You can use an Image block, SVG, Site Logo or Site Title block as the site logo, the choice is yours. We prefer to use SVGs for logos because they scale perfectly at all screen sizes and also support variable colors which makes them ideal for use with dark mode and animations.
What version of PHP do I need?
PHP 7.4 or higher is required however we recommend PHP 8 or above.
Does this theme require any plugins?
No, there are no plugins required by this theme. Everything you need to design an amazing website is provided by the framework.
How can I add animations to blocks?
Most core blocks have animation supported added. You can add and change transition effects without needing any code.
How do I create an FAQ accordion?
There are 2 ways to add an accordion to your site with our theme. First, you can use an existing accordion from any of the included block patters. Secondly you can create your own from scratch using the core List block. Since the accordion uses a core block variation instead of a custom block, your content will not be lost if you ever decide to switch themes.
How can I display blog posts on the home page?
This theme comes with multiple blog patterns that can be used to display posts on any page. Simply add a blog pattern to your home page template, or the page that is set as the Front Page. You can customize the Query Loop to suit your needs.
How can I save user dark mode preferences?
Cookies can be used to store user dark mode settings when clicking the toggle switch
How do I create a child theme?
We recommend using the create block theme plugin to create your own child themes. With a little know-how, they can be the perfect way to build your own website. They inherit all of the parent theme’s design which saves you a tonne of work and provides a head start for your next project.

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