For banking
Banking
Examiner-readyfrom the firstaccount opened.
Due diligence is not a one-off. Toden verifies the customer, keeps screening them, scores their activity and produces the filing, with every decision evidenced years later.
Changamoto
- 01
Periodic review backlogs
Files go stale quietly. Reviews pile up until an examiner finds the ones nobody refreshed.
- 02
Screening that must never lapse
Sanctions and PEP exposure changes daily, long after the account was opened.
- 03
Filing is manual
Alerts land in a spreadsheet and reports get assembled by hand under deadline.
Mkusanyiko
Imejengwa kwa banking.
CDD, perpetual KYC, monitoring and regulator-ready filing in one platform.
- KYC
Uthibitishaji wa Utambulisho
Thibitisha mtu yeyote: rejista, hati, ulinganifu wa uso na uhai hai nyuma ya SDK moja.
- KYB
Uthibitishaji wa Biashara
Andikisha kampuni mwanzo hadi mwisho: rejista, hati, na wamiliki na wawakilishi walio nyuma yake.
- Compliance
Uchunguzi wa Orodha
Chunguza wateja dhidi ya orodha za kimataifa za vikwazo, PEP na habari hasi, na pochi zao za crypto dhidi ya data ya anwani zilizowekewa vikwazo, wakati wa uandikishaji na kwa kuendelea.
- Compliance
Kesi na Uwasilishaji wa SAR
Geuza arifa kuwa kesi, chunguza na uamue, kisha wasilisha SAR ya goAML tayari kwa msimamizi.
Jinsi inavyofanya kazi
Open the account
Verify individuals and businesses with database validation, documents, chip authentication and biometrics.
Keep the file fresh
Re-verification runs on the document's real expiry date and re-screening on a risk-based clock.
Investigate and file
Alerts roll into cases with SLA deadlines and produce goAML reports with four-eyes separation.
Frequently asked
Every verified customer carries a re-verification clock and a risk-based re-screening cadence, so files are refreshed on schedule rather than when someone notices.
Imejengwa kwa banking.Tayari leo.
Tayari kwa sandbox kwa dakika. Bei kulingana na matumizi, bila simu ya mauzo.