Home / Product plans

The data foundation for every AML workflow

Composable modules built on one living customer record, so automation works across onboarding, monitoring, investigations, and APIs.

PLATFORM

One golden record. Used everywhere


The AML Automation Cloud is a single, trusted data foundation where local and global AML data is continuously resolved, enriched, and kept in sync.
Our platform:
  • Collects registry, document, client, and third-party data
  • Resolves it into one consistent customer record
  • Keeps it current as risk, ownership, and regulation change
KYB

Know Your Business

KYB onboarding and case handling
With this module you can:
  • Screen and onboard businesses
  • Access detailed company data
  • Check UBOs, PEPs, and sanctions
  • Automate audit trails and reports
  • Tailor KYB workflows effortlessly
  • Easily edit ownership and roles
Get pricing
KYC

Know Your Customer

KYC onboarding and case handling
With this module you can:
  • Screen and onboard retail clients
  • Access detailed individual data
  • Check PEPs, sanctions, and roles
  • Automate audit trails and reports
  • Tailor KYC workflows effortlessly
  • Easily edit roles
Get pricing
GLOBAL

Global business data

Screen any business, anywhere
With this module you can:
  • Access international ownership data
  • Uncover global ownership structures
  • Screen counterparties
  • Add counterparts for wider screening
  • Expand insights beyond local data
  • Simplify cross-border compliance
Get pricing
MONITORING

Perpetual KYB/KYC

Customer monitoring, perfected
With this module you can:
  • Set up ongoing due diligence
  • Monitor entities in real-time
  • Track client portfolio health
  • Customise monitoring rules
  • Automate client event triggers
  • Business-Wide Risk Assessments
Get pricing
IDV

Identity verification

Seamless IDV in your KYB/KYC flow
With this module you can:
  • Complete ID verification seamlessly
  • Verify UBOs, stakeholders, and more
  • Automate re-verification processes
  • Integrate IDV and KYB/KYC
  • Get audit-ready IDV documentation
  • Onboard customers more efficiently
Get pricing
FORMS

Client-facing forms

Form based customer declarations
With this module you can:
  • Collect declarations and docs
  • Customise digital client forms
  • Enhance periodic reviews
  • Onboard where no registries exist
  • Automate form creation/workflows
  • Integrate forms with your systems
Get pricing
DATA

Data and API

Automate and enrich processes
With this module you can:
  • Integrate insights into your systems
  • Automate onboarding processes
  • Populate CRM and CLM data
  • Discover UBOs efficiently
  • Pre-populate client forms
  • Enriched data for non-AML processes
Get pricing
MORE MODULES COMING

Our product
factory is buzzing!

#1 choice for leading regulated businesses