The complete platform.
Every AML/CFT obligation covered. From the first client file to the AMSF report.
01 -- KYC Files
Structured file management
Natural and legal persons in a unified format. Identity, documents, UBO, source of funds -- every detail in the right place.
- Automatic OCR from ID cards and passports
- UBO ownership graph with thresholds (≥25%)
- Four-eyes validation workflow (CO → MLRO)
02 -- Screening
Multi-source parallel screening
OFAC, EU, DG Treasury, asset freezes, PEP, adverse media -- all lists queried simultaneously.
- AI adverse media analysis (AMIE)
- Automatic rescreening by risk level
- Investigation and signature chain
03 -- STRIX
Pre-filled annual questionnaire
22 industry templates. Automatic pre-filling. PDF and Excel export.
- 68% pre-filled on average
- Conditional questions with business logic
- Timestamped and traceable submission
04 -- Audit Trail
Immutable audit trail
Every mutation hashed in SHA-256. 5 years retention. One-click integrity verification.
- Platform Audit + AI Agent Audit
- Export for AMSF inspections
05 -- Risks & EDD
Risk scoring and enhanced due diligence
10-factor index, country classification, automatic EDD.
- Global country risk mapping
- Documented override with justification
