Introducing Human Capital Management

Built for compliance teams that need clarity and control.
Automated monitoring. Actionable insights.

Features

Our AML compliance software enables you to stay on top of your AML processes through these main features:

  • Filing
  • AML
  • Bank Transaction Monitoring
  • Board Papers
  • Dashboard
  • Client Onboarding
  • Self Onboarding Portal
  • KYC
  • Name Screening
  • Risk Register
Compliance

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