Process Automation for AML Compliance
True process automation starts by eliminating the biggest bottleneck: manual document collection. Stop chasing clients for KYC paperwork and streamline your AML workflows from the very first step.
Automate Your Compliance →How Automated Document Collection Powers AML Compliance
Our platform is purpose-built to solve the specific challenges of collecting and validating sensitive documents required for Anti-Money Laundering regulations.
AI-Powered Document Validation
Our AI analyzes documents to validate their authenticity, expiration, and completeness against your specific AML requirements, significantly reducing manual errors and fraud risk.
Secure & Compliant Collection
Handle sensitive end-client data with confidence. Our service is designed to be secure and compliant with relevant data protection laws, ensuring a safe process for PII.
Automated Follow-Ups & Tracking
Eliminate manual chasing. The system automatically sends reminders to end-clients for missing documents and provides your team with real-time status tracking for every case.