Kira is truly transformative across all lines of defence.

For the first line, Kira delivers detailed insights to support ethical checks, as well as robust CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence) processes—vital for identifying and mitigating risks at the initial client interaction. It also provides real-time guidance to front-line staff, ensuring decisions are aligned with current regulations, internal policies, and best practices.

For the second line, Kira leverages key references such as JMLSG guidelines and FATF recommendations to help develop or refine internal policies and procedures in line with existing and upcoming regulations. It also assists in setting up monitoring systems and reporting mechanisms that comply with regulatory standards.

For the third line, Kira helps prepare the organization for internal and external audits by ensuring documentation and processes are up to date. It can also simulate various money laundering typologies and risk scenarios, allowing for testing of organizational controls and offering recommendations for improvement.