KYC Workspace digitises, centralises and streamlines all the steps in the AML and KYC process, moving compliance to the Cloud once and for all.

Compliance platform
Transform your compliance department into a digital-first function, able to scale at the pace of your business and expand globally.

Team members get access to one digital workspace to collaborate remotely, review automatically sourced KYC and AML information and perform all due diligence activities from one centralised location. All steps are tracked in an immutable audit trail for maximum transparency and accountability.

Risk engine
Translate your specific risk policies into highly automated and efficient processes with our fully configurable risk engine.

Import your own risk parameters – covering multiple local regulations, jurisdictions, products, channels or internal blacklists – into the KYC Workspace. Let the system automatically assign low, medium and high risk profiles to each prospective customer. Adjust your client due diligence journeys to new risk criteria as they are introduced over time.

Custom reports
Easily build custom KYC and client due diligence reports to prove on-going compliance and in-built controls to internal stakeholders and regulators.

KYC Workspace provides an Immutable Audit Trail. All details and review steps are automatically tracked within the relevant customer profile. Actions and events are stored in a concise, immutable record which can be easily consulted by team members and retains documentary evidence for auditors.