Save time

Complete the required process with maximum automation.

Reduce costs

Address all problems with a single and unified online solution.

Eliminate errors

Maintain a tested and up-to-date internal control system.

Full AML/KYC package in one solution

Sankciju monitorings

Continuous sanctions monitoring

The customer's related persons are automatically obtained from the registers or added manually. Information is checked in sanctions lists (LV, EU, UN, OFAC). The checks are repeated and frequent, notifying the user of any matches found.

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Klientu izpētes anketas

Interactive customer surveys

An interactive and configurable customer survey process facilitates investigation and subsequent risk assessment. By using available templates or by creating your own surveys, all necessary customer information is obtained and collected in one place.

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Risku novērtējums

Automated risk assessment

Customer information submitted in the interactive surveys is evaluated according to risk configurations created by the user. The system automatically determines the level of risk, and the user can then decide about cooperation with the customer.

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Metodikas

Learning materials and samples

A wide number of sample learning materials and documents are available in the system. Using these samples, organize the operation of the internal control system and ensure compliance with the requirements of AML/CTF and sanctions regulatory acts.

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Apmācības

Subject trainings and certification

Users have access to training materials on customer research management, risk and sanctions management, regulatory news, and current events. It is possible to receive a certificate after watching expert presentations and video recordings of lectures.

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Internal control system and sanctions monitoring