KYC, AML, and transaction monitoring built in
Identity verification, real-time sanctions screening, and transaction monitoring are built into the platform. Stay compliant with AUSTRAC requirements without building compliance infrastructure yourself.
What you can build
A comprehensive set of tools and APIs designed for modern financial product development.
Identity Verification
Multi-step KYC with document verification, liveness detection, and biometric matching. Support for 6,000+ ID types.
Customer Due Diligence
Standard and Enhanced CDD workflows with risk scoring, PEP screening, and beneficial ownership verification.
AML Screening
Real-time screening against global watchlists including OFAC, EU, UN, DFAT, and PEP databases.
Transaction Monitoring
Rule-based and ML-driven monitoring for suspicious activity. Configurable thresholds and alert generation.
Risk Scoring
Dynamic customer risk profiles updated in real-time based on behaviour, geography, transaction patterns, and third-party data.
Case Management
Built-in workflow for investigating alerts, documenting decisions, and managing regulatory escalations.
Regulatory Reporting
Generation of SMRs, IFTIs, and TTRs for AUSTRAC. Scheduled and ad-hoc report submission.
Ongoing Monitoring
Continuous re-screening of customer base against updated watchlists and adverse media sources.
Audit Trail
Immutable record of every verification, decision, and action for regulatory examination readiness.
Ready to get started?
Book a demo to see how this module can power your financial product. Our team will walk you through the integration process.