Stay ahead of AML risk with automated monitoring and ongoing controls
Continuous PEP & sanctions monitoring
Clear, defensible risk scoring
Always audit-ready
No more spreadsheet checks
Fewer false positives, faster reviews
Control that scales
Manage onboarding, risk and reporting in one system, with a complete view across clients, vendors and investments.
AML & Risk
Onboarding & KYC
Guided onboarding flows for different client types
Automatic collection of required data and documents
KYC checks and eID signing built into the workflow
Clear status tracking for teams and clients
Faster turnaround with minimal manual steps
Vendor Risk Management
Understand who you depend on — and the risk they carry
Full visibility into vendor ownership and control
Continuous monitoring of sanctions, PEP and adverse media
Risk linked to actual business exposure
Structured workflows and audit trail
Know Your Investment (KYI)
Understand ownership, exposure and risk across your investments
Look through ownership structures across funds and counterparties
Screen investors, companies and relationships in one step
Monitor changes in risk, ownership and connections over time
Produce consistent outputs for investment decisions and reporting
Reporting & Engagement
Native mobile and web experience for clients and advisors
Live positions, transactions and performance
Secure portal access for each investor
Move from static reports to real-time visibility
Works alongside your existing portfolio/accounting systems