Subscription

For new users. Existing users: Log in

Annual subscription

ONLY TOOL


  • Client due diligence & monitoring (50 clients)
  • Sanction lists monitoring (LV, EU, UN, OFAC)
  • Interactive customer surveys
  • Automated risk assessment
  • Risk and survey configuration templates (LV, EN)
  • KYC activity log
  • Digital documents register (1 GB)
  • Learning materials & samples
  • Subject trainings & certification

  • Support center and guides for users
  • Data import and export via Excel + integration API
  • Tool add-ons during subscription period
Select

for one or multiple users

Annual subscription

TOOL + MATERIALS


  • Client due diligence & monitoring (500 clients)
  • Sanction lists monitoring (LV, EU, UN, OFAC)
  • Interactive customer surveys
  • Automated risk assessment
  • Risk and survey configuration templates (LV, EN)
  • KYC activity log
  • Digital documents register (5 GB)
  • Learning materials & samples
  • Subject trainings & certification

  • Support center and guides for users
  • Data import and export via Excel + integration API
  • Tool & material add-ons during subscription period
Select

for one or multiple users

The system provides the possibility to connect several users simultaneously to one profile.

Internal control system and sanctions monitoring