Compliance365™

Have a look at the client’s onboarding and monitoring journey:
6 steps to an easy to share automatically generated KYC/KYB report

Business Account

Merchant Account

Individual Account

ID expiration

Company Active Status

AML Monitoring

Have a look at the client’s onboarding and monitoring journey: 6 steps to an easy to share automatically generated KYC/KYB report

Online Forms

File upload links

ID Verification Links

Compliance Officer Information

API

Data Input

1

Simplified DD (Lite Check)

Enhanced DD

Procedure Definition

2

Online Information Check

Document request from Government Sources for detailed insight into the company structure

Entity Verification

3

Check the Entity and all connected individuals

AML/PEP Watchlists

4

Risk Scoring Formula Application

Risk Assessment

98%

5

Generation of a KYB/KYC Report, which can then be forwarded for a compliance assessment

KYB/KYC Report

6

Monitoring Engine

ID Verification Links

API

Data Input

1

Periodic Monitoring

Alert Monitoring

Procedure Definition

2

Online Information Check

Document request from Government Sources for detailed insight into the company structure

Entity Verification

3

Check the Entity and all connected individuals

AML/PEP WatchLists

4

Risk Scoring Formula Application

Risk Assessment

98%

5

Generation of a KYB/KYC Report, which can then be forwarded for a compliance assessment

KYB/KYC Report

6