Everything you need
in one platform
Comprehensive client and vendor onboarding with automated compliance, risk assessment, and continuous monitoring.
Client Onboarding
Streamlined multi-step process for collecting and verifying client information with automated document management and real-time validation.
Vendor Management
Comprehensive vendor onboarding workflow with procurement-specific fields, compliance checks, and approval workflows.
Automated Risk Assessment
ML-powered risk scoring engine that evaluates entities based on country, industry, sanctions screening, and historical data.
Sanctions Screening
Real-time screening against global sanctions databases including OFAC, UN, and EU lists with confidence scoring and match detection.
Adverse Media Monitoring
Continuous monitoring of news sources to detect negative coverage, legal issues, and reputational risks for all onboarded entities.
Compliance Dashboard
Comprehensive compliance oversight with risk distribution analytics, screening status tracking, and regulatory reporting tools.
How it
actually works
A seamless workflow from initial submission to ongoing compliance monitoring.
Data Collection
Multi-step form captures all required information with intelligent validation and auto-save functionality.
Document Upload
Drag-and-drop document management with OCR text extraction for automated data verification.
Automated Screening
Real-time sanctions screening and risk assessment powered by machine learning algorithms.
Compliance Review
Role-based review workflow with automated routing for high-risk cases requiring manual approval.
Continuous Monitoring
Ongoing adverse media scanning and risk score updates to maintain compliance over time.