Being compliant without compromising customer experience

Infrastructure for compliance incorporates plug-in and built-in onboarding, screening, and monitoring integrations, along with connections, KYC / KYB verification flows, transaction monitoring, and real-time screening for your solution with Integrated Finance. Everything you need to safeguard client funds can be managed through our back office to streamline workloads and improve business performance.

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Compliance infrastructure key features:

Individual verification (KYC)

Optimise customer onboarding by easily collecting and verifying customer identity documents. Manage compliance review flows such as 'approve' and 'reject' with built-in onboarding data management capabilities.

Business verification (KYB)

Streamline business verification processes, such as registry screening and company structure for swift business identification and onboarding. Collect critical information and perform automated corporate registration checks, meeting regulatory policies and FATF standards.

Sanction / PEP Screening

Automate labour-intensive processes to optimise operational costs and business risk with built-in real-time screening to establish regulatory compliance and continuous accuracy of your sanction screening.

Transaction monitoring

Protect your business and drive efficiency in AML transaction monitoring with access to real-time observations, custom and velocity rules, and data audit logs.

Client money segregation

Automate and track funds to prevent the commingling of company and client funds. Utilise ready-to-deploy financial workflows designed to perform fund segregation in real-time.

Ways to use the Integrated Finance infrastructure

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Financial building blocks that let you grow on your terms

Onboarding data management
How to initiate client verification via my mobile customer application?
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Onboarding data management
How to automate my KYC/KYB processes?
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Onboarding data management
How to create and record a risk score for a client?
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Internal transfers
ComplyAdvantage monitoring
How to monitor P2P transfers?
How it works