CompliaGuard Enterprise offers a complete AML and compliance solution for businesses, including banks and non-banking financial companies. It covers KYC, AML detection, reporting, and staff training, streamlining compliance processes and risk management. With streamlined KYC, advanced due diligence, and customizable transaction monitoring, it ensures real-time AML compliance against global sanctions, PEPs, and adverse media.
Delegate your compliance processes
Real-time monitoring of AML transactions allows us to detect suspicious patterns in client activities, preventing high-risk transactions before they occur.
Transaction due diligence: Our team of experts can assist in monitoring transactions and accurately identifying and reporting suspicious activities.
Efficiently automate KYC questionnaires for client onboarding, tailored to specific risk categories and requirements.
