Comprehensive anti-money laundering system
The AML platform ensures full compliance with the requirements of the AML/CFT law and the internal regulations of financial institutions
Verification of AML, sanctions and internal lists
- Synchronization with state reserves (AFM, ARRFR, National Bank of the Republic of Kazakhstan “AC")
- Support for international and sanctions lists (FATF, UN, OFAC, EU, AFM, etc.)
- Automatic data updates
- Import, configure, and manage your own lists
Risk assessment
and transactional monitoring
and transactional monitoring
- Real-time verification of all operations
- Automatic risk assessment by client type and locations (countries)
- Setting limits by currency and thresholds,
- Monitoring of suspicious abnormal transactions
Constructor of AML rules
- Built-in ready-made cases
- The ability to create your own custom scripts
- Flexible script configuration without involving developers
- Rapid adaptation to regulatory changes
KYC and customer service
- Collecting complete information about the client (internal and external sources)
- Verification of trustworthiness and compliance with requirements
- Creating a digital fingerprint of the client
Incidents and analytics
- Incident management to shape the investigation process
- Deep analytics on all parameters (visual reports, graphs, exports)
- SLA and internal KPIs support
- Full automation of compliance processes — from inspections to reporting
- Flexibility of configuration — adaptation to business processes and regulatory requirements
- Integration with external sources — the data is always up to date
- Reducing risks and increasing transparency
Advantages of the AML solution:
Learn more about AML
Place where your
finances find security
finances find security
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