Client Profile Management
Provide seamless and comprehensive individual AML risk profile for each client on periodic basis to ensure continuity of risk-based approach for ongoing risk assessment and enhanced risk assessment.
Dynamic & Assess
Periodic ongoing monitoring and automated re-classified client risk profile with dynamic risk assessment.
Risk Assessement
Accurately rate client risk profile based on pre-configured risk assessment.
Unified Case Workflow
Single case workflow for on-going monitoring review to improve resources efficiency.
Risk Maintenance
Associated risk profile with incorrect risk level can be manually change.
ODD Period Review
Automated periodic refresh based on client risk level for on-going monitoring.
STR Filing
Allow to draft STR report and save in AML database or extract to regulator report format.
EDD Filing
Allow to draft EDD form and submit for approval based on the pre-configured EDD form.
Transforming AML compliance with Client Profile Management.
Increase risk coverage
Optimize the risk assessment to cover the ever-changing landscape of the client risk while maintaining its effectiveness.
Improve operational efficiencies
Streamline all previous and new ongoing due diligence into single case allowing a holistic view of the ODD information resulting to lower bottleneck and increase investigation efficacy.
Unlock revenue potential
Accelerate time for revenue and minimize client abandonment while able to establish new high value client relationship without any risk.
Start with our Client Profile Management today.
Explore our other solutions
Portfolio
Transform your AML investigations with the all-in-one hub for effortless red flag management. The overview of client profiles and red flags empower your team to prioritize potential suspicious red flags and eliminate investigation redundancy while boosting operational efficiency.
Onboard Monitoring
Perform in real-time on your client onboarding process against watchlist and risk profile to make rapid decisions about onboarding the client on the go will create smooth onboarding process for your institution.
Watchlist Monitoring
AI-powered screening engine on clients or entities against premium and public watchlist with the predictive machine-learning model help to reduce false positive and pinpoint true threats.
Tx Monitoring
Discover smarter rule scenarios with our AI-powered clustering algorithm that pinpoint truly suspicious activity and provide insights for your team to perform effective investigation and report suspicious transaction.
Tx Screening
Perform in real-time on your transactional data against watchlist or keywords to make rapid decisions about the transactions allow to proactively mitigate risk associated with cross-border payments and boost sanction compliance.
eKYC
Experience frictionless onboarding with automated verification process. The AI-powered delivers rapid decisions on identify verification and KYC solutions, keeping your digital onboarding secure and compliant without the hassle.
TradeAML
Discover TradeAML, the real-time solution that revolutionizes trade finance compliance. Experience unmatched security with our detailed, ongoing screening and enhanced transaction monitoring. TradeAML safeguards your business by ensuring legitimate trades flow seamlessly while stopping fraud in its tracks.
