Supporting every stage of your AML process.
For a small additional fee, integrated directly with your HubSpot or Salesforce CRM.
Fully onboarded, trained and supported
Every new client is fully onboarded and trained on the system. Packages ensure that users, client administrators and Money Laundering Nominated Officers are all confident in its use.
- ✓ Users, administrators and MLROs all trained
- ✓ 4 weeks of ongoing support after set-up
- ✓ On-screen icons explain terminology and give guidance
Tailored CRM for every client and every transaction
Onboard clients, transactions and counterparties from a single hub.
A client with or without an associated property.
A sale, a purchase or a letting, captured end to end.
Sellers, buyers, tenants and landlords on either side.
Seamlessly guided, step by step
The system walks you through the whole matter, and tells you exactly which documents to collect at each stage.
Transaction Details
Capture the deal, whether it's a sale, purchase or letting, with its values, dates and parties involved.
A worldwide deep dive before you onboard.
Run a pre-onboarding deep dive on any individual or entity worldwide, subject to open-source information being available, so you can quickly decide whether to proceed with the onboarding or transaction.
- Executive Summary
- Entity Profile
- Ownership & Control
- 3.1 Ultimate Beneficial Owners (UBOs)
- 3.2 Management
- 3.3 Directors
- 3.4 Corporate Network
- Adverse Media & Regulatory Screening
- Source of Funds Analysis
- Risk Assessment
- Conclusion
- Search Coverage
- 8.1 Coverage Statistics
- 8.2 Coverage Summary
- 8.3 Null-Result Query Log
- Sources references [1]–[27]