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KYC and AML Suite

A smart and flexible suite of audit-compliant KYC, AML, fraud, transaction monitoring, and screening solutions.

KYC and AML Software Suite

From PEP and sanctions screening to the power of a 360° client risk profile at your fingertips, our suite of KYC and AML software has a solution for companies of every size.

Detect risk early, take immediate action, and minimize your exposure to regulatory violations and damages.

View features

A Holistic Customer View

We believe in one holistic customer view to gather all related data in one, centralized place. This includes KYC, AML alert handling, fraud, and regulatory cases. With the ForensicCloud platform as your foundation, now you can break down organizational silos.

For the first, second, and third line-of-defense, tap into the power of a centralized environment with all levels able to control their own work. Based on W7 authorizations, find out more about our integrated approach to fully compliant workflow and audit trail that keeps all data secure and centralized. ​

ForensicCloud Platform Features

Identification (ID) verification
Transaction monitoring, including a rules decision engine
Data-driven investigations
KPI dashboard, to-do's, and reports
Robotic Process Automation (RPA) for quick and easy handling of signals, alerts, and false positives
Sanctions and PEP list screening
Case management
Central application with standard workflows for all departments
SIRA and GDPR compliant
Integration-ready and compatible with all modules
Available in all languages
plus 中文!

Book a demo to see our KYC and AML solutions.

Cristina Quijano
Sales Consultant
BusinessForensics, CDDS
(a cleversoft group company)
Book a demo →

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