AML transaction monitoring, KYC due diligence, sanctions list screening, and client onboarding specifically designed for treasury departments and corporate finance teams.
Tools that facilitate Know Your Customer and Anti-Money Laundering compliance processes for treasury's financial counterparties.
More KYC/AML Compliance Systems
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Document Verification Ability to scan, capture, and validate government-issued identification documents. |
Product explicitly advertises document screening and validation for KYC processes. | |
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Liveness Detection Checks if the document presenter is a real, live person and not a static image or video. |
No information available | |
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Biometric Matching Facial or fingerprint recognition for matching user with their presented documents. |
No information available | |
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Automated Data Extraction Extracts key data from uploaded or scanned documents using OCR and AI. |
Suite includes automated data extraction using OCR/AI, as described in KYC and onboarding documentation. | |
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Multi-language Support Supports identity documents issued in multiple languages. |
EastNets supports global clients and KYC/AML for multiple jurisdictions, implying multi-language document support. | |
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Email Verification Validates counterparty email addresses as part of onboarding. |
Product includes email address validation in client onboarding steps per KYC requirements. | |
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Phone Number Verification Performs one-time password (OTP) or SMS verification of phone numbers. |
Onboarding features typically include SMS/OTP and phone verification for AML/KYC, as per suite overview. | |
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Sanctions List Screening Cross-checks individuals and entities against global and regional sanctions lists. |
Sanctions screening module cross-checks against global and regional lists. | |
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Watchlist Monitoring Continuously screens identities against third-party watchlists and blacklists. |
Continuous watchlist and blacklist monitoring mentioned within enhanced due diligence module. | |
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Address Verification Checks and validates address data with postal services or third-party data sources. |
Address verification part of standard onboarding and KYC checks. | |
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SSN/Tax ID Validation Verifies the social security number or tax identification numbers for authenticity. |
SSN/Tax ID validation is a required element in KYC/AML verticals. Supported for relevant geographies. | |
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Custom Document Templates Supports custom templates for non-standard or region specific documents. |
No information available | |
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Speed of Identity Checks Average time to complete identity verification. |
No information available | |
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Accuracy Rate Success and accuracy rate of automated identity matching. |
No information available | |
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Manual Review Escalation Allows cases to be escalated to human agents in ambiguous scenarios. |
Manual escalation is included for ambiguous onboarding and screening outcomes. |
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PEP Screening Screens counterparty against politically exposed person (PEP) databases. |
PEP list screening is explicitly described in enhanced due diligence. | |
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Adverse Media Checks Scans news and media sources for negative mentions of counterparties. |
Adverse media monitoring is available as part of due diligence (negative media news scans). | |
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Continuous Monitoring Real-time or periodic monitoring for updated risk indicators. |
Continuous monitoring is a central component of the transaction monitoring and due diligence tools. | |
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Ultimate Beneficial Owner Identification Traces and verifies the ultimate beneficial owners (UBOs) behind corporate structures. |
Ultimate beneficial ownership and entity tracing are outlined capabilities in KYC onboarding. | |
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Source of Funds Verification Checks the legitimacy and origin of funds supplied by counterparties. |
Source of funds and legitimacy verification advertised as part of EDD (enhanced due diligence). | |
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Geographic Risk Assessment Evaluates-counterparty risk based on country of registration or residence. |
Geographic-based counterparty risk is supported by the product per compliance suite overview. | |
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Custom Risk Scoring Assigns and manages custom risk scores based on flexible criteria. |
Risk scoring is listed as customizable based on risk criteria and profiles. | |
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Transaction Pattern Analysis Identifies patterns of transactions that may indicate elevated AML risk. |
Transaction pattern analysis is foundational in the AML transaction monitoring module. | |
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High-Risk Activity Alerts Generates alerts when high-risk activities are detected. |
High-risk transaction alerts are core to the monitoring workflow. | |
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Number of Data Sources Total external and internal sources linked for enhanced due diligence. |
No information available | |
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Custom Questionnaires Ability to generate and manage enhanced due diligence forms for high-risk clients. |
Option to implement custom EDD questionnaires is described in supporting documentation. | |
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Audit Trail for EDD Actions Keeps a log of all actions and checks performed during enhanced due diligence. |
Audit trail for enhanced due diligence and onboarding activities is described. | |
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EDD Case Management Workflow tools for handling enhanced due diligence investigations. |
EDD workflow/case management described for investigations and reviews. | |
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Risk Level Visualization Graphical displays of risk levels across the counterparty portfolio. |
Risk visualization tools described in suite (dashboards, graphical risk scoring). | |
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Frequency of EDD Reviews How often enhanced due diligence is scheduled and performed. |
. | No information available |
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Real-Time Monitoring System monitors transactions for suspicious activity in real time. |
Real-time transaction monitoring for AML is one of the key features. | |
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Rule-Based Alerts Configurable rules trigger alerts for transactions that meet risk criteria. |
Rule-based alerts configurable per product documentation. | |
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Behavioral Analytics Analyzes transaction patterns against expected counterparty behaviour to detect anomalies. |
Behavioral analytics included for anomaly detection. | |
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Machine Learning Integration Utilizes machine learning to improve detection of suspicious activities. |
Some modules offer machine learning-based anomaly detection for suspicious transactions. | |
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Volume of Transactions Processed The maximum number of transactions monitored per hour. |
No information available | |
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False Positive Rate Percentage of flagged transactions that are ultimately found to be compliant. |
No information available | |
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Case Management for Alerts Integrated tools to investigate, escalate, and resolve flagged transactions. |
Alerts generated within platform link with case management tools for escalation and closure. | |
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SAR/STR Filing Automation Automates Suspicious Activity/Transaction Report generation and submission. |
SAR/STR filing is specifically called out for regulatory submissions. | |
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Threshold Customization Allows users to define thresholds for automatic alerting. |
Threshold customization for rules and alerts is a described capability. | |
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Batch Monitoring Supports scheduled or on-demand review of multiple transactions simultaneously. |
Batch monitoring and review of transactions is mentioned in product capabilities. | |
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Alert Prioritization Ranks alerts by severity to help compliance teams triage activity. |
Alert prioritization offered for efficient compliance team triage. | |
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Geo-Fencing Detects transactions to or from regions with increased money laundering risk. |
No information available | |
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Customizable Rule Library Administrators can author or edit monitoring rules for specific scenarios. |
Rule authoring and configuration library is a stated feature. | |
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Time to Assess Alerts Average time needed for compliance to review and clear alerts. |
. | No information available |
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Integration with External Databases Links with external fraud and AML databases for enhanced pattern recognition. |
External sanctions and AML database integration included. |
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Automated Onboarding Workflows Orchestrates and automates the data collection and approval process. |
Product orchestrates automated onboarding and approval workflows. | |
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Pre-Built Forms & Templates Provides standardized forms and document request templates. |
. | No information available |
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Self-Service Portal Allows counterparties to upload documents and track onboarding status. |
Self-service onboarding portal available for counterparties. | |
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Digital Signatures Securely incorporates e-signatures into onboarding workflows. |
Digital and electronic signature capture is incorporated in onboarding. | |
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Bulk Onboarding Enables onboarding of multiple counterparties simultaneously. |
No information available | |
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Automated Data Validation Detects incomplete fields and validates information in real time. |
Automated data validation for onboarding is part of product materials. | |
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Onboarding Time Average time to complete onboarding using the system. |
. | No information available |
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Onboarding Status Tracking Real-time dashboard for tracking onboarding progress and bottlenecks. |
Onboarding status tracking dashboards available. | |
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Reminder and Escalation Engine Automated reminders and escalations for incomplete onboarding steps. |
Automated reminders and escalation for incomplete onboarding steps provided. | |
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Role-Based Access Controls Granular access to onboarding modules based on user roles. |
Role-based access controls referenced in administration literature. | |
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Customizable Approval Flows Supports customized review and approval routing for different counterparty types. |
Custom review/approval routing supported for multiple counterparty types. | |
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Audit Trail Maintains a log of all onboarding activities and changes. |
Onboarding and due diligence modules maintain audit trails. | |
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API for Onboarding Integration Enables integration of onboarding into wider treasury and ERP systems. |
API integration for onboarding is available and documented. | |
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Multi-Entity Support Allows onboarding processes across multiple legal entities within the corporation. |
Multi-entity onboarding and compliance support is explicitly available for treasury groups. | |
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Onboarding Completion Rate Percentage of counterparties completing onboarding successfully. |
. | No information available |
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Access to Global Lists Includes OFAC, UN, EU and other major sanctions and embargoes lists. |
Access to global sanctions and embargoes lists (OFAC, UN, EU) is a primary capability. | |
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Custom Watchlist Uploads Lets users maintain their own additional lists. |
No information available | |
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Automated List Updates Ensures screening is performed against the most current list data. |
Automated updates for global watchlists and sanctions lists are part of the system. | |
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Batch Screening Screening of large files of counterparties or transactions at once. |
Batch screening is described as a feature for bulk compliance checks. | |
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List Update Frequency Frequency at which watchlist or sanctions lists are updated in the system. |
. | No information available |
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Fuzzy Matching Algorithms Can detect close or similar matches to alias names and alternate spellings. |
Fuzzy name/alias matching is explicitly referenced for sanctions screening. | |
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Hit Resolution Management Workflow to resolve potential matches or ‘hits’ efficiently. |
No information available | |
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Whitelisting Capabilities Ability to whitelist certain counterparties after review. |
No information available | |
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List Coverage Scope Number of different lists integrated and monitored. |
No information available | |
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Sanctions Screening SLAs Guaranteed maximum time for screening and returning results. |
No information available | |
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Multi-jurisdictional List Support Coverage of lists from multiple global jurisdictions. |
Multi-jurisdictional list support is described as part of multinational treasury compliance suite. | |
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OFAC 50% Rule Implementation Automated handling of the OFAC 50% rule on ownership/subsidiaries. |
Product lists compliance with OFAC 50% rule as part of ownership/subsidiary screening. | |
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Screening Result Export Exports results of screenings to external formats or systems. |
No information available | |
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Watchlist Alert Reporting Generates and sends reports on watchlist-related alerts. |
Watchlist alert reporting and notifications included in compliance dashboards. | |
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Custom Alert Thresholds Set organization-specific thresholds for alert generation during screening. |
No information available |
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Automated Compliance Reports Generates regulatory reports as needed for KYC/AML compliance. |
Product generates automated KYC/AML compliance and regulatory reports. | |
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Regulator Submission Module Sends reports directly to regulators from within the platform. |
Regulator report submission functionality included in product suite. | |
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Customizable Report Templates Supports custom templates for country or jurisdiction-specific requirements. |
Customizable report templates mentioned in reporting and audit documentation. | |
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Audit Trail Logging Maintains immutable logs of all compliance actions, accessible to auditors. |
Audit trail logs for all compliance actions; essential KYC/AML practice. | |
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Report Scheduling Allows scheduling of periodic compliance reports. |
Report scheduling for periodic regulatory compliance is a supported workflow. | |
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Report Versioning Tracks different versions and amendments to regulatory reports. |
No information available | |
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Exception Reporting Generates special reports for exceptions or unresolved alerts. |
Exception reporting for unresolved alerts is an available feature. | |
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Time to Generate Reports Average time needed to compile and generate a compliance report. |
No information available | |
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Automated Data Aggregation Aggregates data automatically from multiple modules for reporting. |
Automated data aggregation for reporting is integrated in suite. | |
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Data Retention Controls Manages how long audit trails and reports are stored. |
Data retention controls configurable to align with regulatory rules. | |
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Internal Audit Dashboards Dashboard tools designed for internal control and oversight. |
No information available | |
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Compliance Certification Tracking Tracks and manages regulatory certifications and attestations. |
No information available | |
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User Activity Logs Detailed logs on user activities within the compliance platform. |
User and activity logs for compliance/audit. | |
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Downloadable Report Archive Ability to access and export historical regulatory reports. |
Downloadable report archives mentioned for regulatory history. | |
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Report Error Rate The frequency of reported errors or rejections by regulators. |
No information available |
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Case Creation Automation Automatically generates cases when alerts are triggered. |
Case automation as part of transaction monitoring and EDD flows. | |
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Task Assignment Engine Assigns investigation tasks to staff based on workload and expertise. |
No information available | |
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Escalation Rules Rules-based escalation paths for unresolved or critical cases. |
Escalation rules for case handling are referenced in product documentation. | |
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Collaboration Tools Integrated messaging or note-taking for investigation teams. |
No information available | |
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Case Closure Metrics Tracks average time-to-close for compliance cases. |
. | No information available |
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Document Attachment for Cases Attach evidence and documents directly to specific cases. |
Evidence/document attachments for investigative cases are supported. | |
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Case Status Dashboard Visual dashboard for monitoring open and closed cases. |
Case dashboards for open/closed monitoring referenced as core functionality. | |
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Automated Reminders for Open Cases System-generated reminders for pending case actions. |
Automated reminders for pending case actions included in workflow modules. | |
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Case Notes History Full history of notes, decisions, and actions on each case. |
Full case notes history is a feature of investigative and case management workflows. | |
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Custom Workflow Configuration Ability to tailor workflows to organizational policies. |
Custom workflow/policy configuration is listed as a key feature for treasury teams. | |
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Case Prioritization Ability to rank and view cases by severity and urgency. |
Case prioritization by risk/severity is included. | |
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User Assignment Tracking Track who is assigned to each compliance case. |
No information available | |
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Automated Escalation Triggers Automatically escalates cases based on defined risk and time parameters. |
Triggers for automated escalation are documented. | |
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Closed Case Archiving Automatically archives closed cases and provides controlled access. |
No information available | |
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Exportable Case Logs Enables exporting complete case histories for audit or review. |
No information available |
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Open API Availability Offers open APIs for embedding compliance modules into treasury workflows. |
Open API described for integration with treasury/ERP for compliance workflows. | |
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Pre-Built ERP Integrations Native integrations with common ERP, TMS and banking platforms. |
Pre-built ERP integrations with SAP and major TMS platforms described as vendor selling point. | |
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Bulk Import/Export Handles large batch data transfers from other systems. |
Product supports large batch data transfer/import/export. | |
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Real-Time Data Syncing Ensures data is consistently updated across integrated systems. |
Real-time data syncing is included for integration with external systems. | |
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Custom Data Mapping Allows mapping of external data fields into system formats. |
Custom data mapping for external fields referenced for onboarding. | |
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Data Format Support Supports major data formats such as CSV, XML, JSON, and XLSX. |
Supports CSV, XML, XLSX, and JSON data formats; vendor and documentation confirm. | |
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Direct Bank Feeds Receives real-time data direct from banking partners. |
No information available | |
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Number of Supported Integrations Count of external services natively supported. |
. | No information available |
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Webhooks Support Triggers or receives webhook-based events for data updates. |
No information available | |
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Data Encryption During Transfer Secures all inter-system data with strong encryption protocols. |
Data encryption during inter-system transmission referenced (compliance with financial data security norms). | |
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Automated Data Cleansing Cleanse and de-duplicate data on import. |
Automated data cleansing and deduplication referenced in onboarding and integration guides. | |
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Change Tracking Tracks changes to critical data fields across integrations. |
Change/event tracking logs for integrated data; cited in audit trail features. | |
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Integration Health Monitoring Monitors ongoing status and latency of all data feeds. |
No information available | |
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Partner API Connectivity Direct API integrations with regulatory or vendor APIs. |
Direct partner API connections for regulatory updates described for global coverage. | |
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Data Transfer Speed Average speed of data upload/download during integration. |
. | No information available |
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End-to-End Encryption Data is fully encrypted at rest and in transit. |
End-to-end encryption and data security outlined to comply with regulations and security requirements. | |
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Multi-Factor Authentication Supports 2FA or MFA for access to system modules. |
Multi-factor authentication referenced for system user logins and admin policy. | |
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Data Masking Masks sensitive fields in interfaces and exports. |
Data masking for sensitive fields in interfaces/exports covered in documentation. | |
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Role-Based Data Access Restricts sensitive data to only authorized users. |
Role-based access for sensitive data and admin functions confirmed. | |
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Compliance with Data Regulations Adheres to GDPR, CCPA, and other relevant jurisdictions’ requirements. |
GDPR/CCPA and global data regulation compliance stated for EU and multinational clients. | |
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Regular Penetration Testing Frequency of scheduled penetration and vulnerability tests. |
No information available | |
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Security Incident Response Built-in procedures and alerting for possible breaches. |
Security incident and breach response included in security and audit modules. | |
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Audit Log Integrity Audit logs are tamper-evident and protected from changes. |
Immutable/tamper-evident audit logs are referenced. | |
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Data Residency Controls Configurable regional storage for data compliance. |
Data residency and regional controls configurable for different jurisdictions. | |
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Automated Data Deletion Supports policy-driven erasure after data retention periods. |
No information available | |
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User Password Policy Enforcement Administrators can define minimum password complexity and rotation cycles. |
No information available | |
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Secure API Authentication Strong authentication protocols for system APIs. |
API endpoints secured with strong authentication as described in developer portal. | |
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Activity Monitoring Continuous monitoring for anomalous user and system activity. |
Anomalous activity detection and alerting described as part of platform security. | |
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Data Backup Frequency Automated backup schedule for all data assets. |
No information available | |
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Encryption Key Management Management and auditing of encryption keys. |
No information available |
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Modern User Interface Intuitive and user-friendly dashboards and navigation. |
Modern and intuitive user interface featured in product overviews and demos. | |
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Accessibility Features Supports screen readers and keyboard navigation per WCAG standards. |
WCAG accessibility standards and keyboard navigation options referenced in user documentation. | |
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Mobile Accessibility Responsive design for mobile devices and tablets. |
Mobile and tablet-optimized user experience is mentioned. | |
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Customizable Views Users can personalize dashboards and data layouts. |
Users can save layouts/views; described in platform customization features. | |
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Context-Sensitive Help In-app help guides and tooltips for complex tasks. |
No information available | |
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Localization/Language Packs Multi-language support for international teams. |
Localization and multi-language user interface available for global teams. | |
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Training Mode/Sandbox Sandbox environment for training or testing scenarios. |
Sandbox/training mode available for onboarding and testing. | |
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Fast Load Time Average system dashboard and page load speed. |
No information available | |
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Notification Center Aggregated display of system alerts, messages, and updates. |
Notification center for alerts and messages included. | |
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Task Shortcut Keys Keyboard shortcuts for frequent compliance operations. |
No information available | |
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User Custom Reports End-users can design and save custom report layouts. |
User custom reports are supported in analytics suite. | |
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Bulk Action Tools Perform actions (approvals, rejections, reviews) on multiple records at once. |
Bulk action tools (multi-record approval/review) available. | |
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Multi-Session Support Enables users to work across multiple open sessions securely. |
No information available | |
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Notification Frequency Settings Users can customize frequency of system updates and notifications. |
No information available | |
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Single Sign-On (SSO) Supports authentication via SSO providers for corporate access. |
SSO authentication supported (SAML, OAuth) for corporate clients. |
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Custom Report Builder Enables self-service creation of comprehensive KYC/AML reports. |
Custom and self-service report builder is listed in analytics suite capabilities. | |
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Automated Dashboards Real-time dashboards for risk indicators and compliance metrics. |
Automated, real-time dashboards part of risk/compliance analytics. | |
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Drill-Down Analytics Investigate anomalies down to individual transaction or client level. |
Drill-down analytics available on entity/transaction levels. | |
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Scheduled Report Delivery Automatic periodic delivery of reports to designated users. |
Scheduled report delivery is a supported report distribution model. | |
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Ad hoc Query Support On-the-fly queries for advanced analysis or investigation. |
Ad hoc queries and search supported for compliance investigators. | |
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Visualization Tools Charts, heatmaps, and graphs for trend and risk analysis. |
Visualization tools (charts, maps, etc.) highlighted in reporting tools. | |
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Export to Common Formats Exports reports to PDF, Excel, CSV and other common data formats. |
Export to PDF, Excel, CSV, etc., confirmed. | |
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Report Scheduling Flexibility Allows custom and recurring schedule intervals for reports. |
Customizable and recurring scheduling for reports supported. | |
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Real-Time Data Access Reports leverage up-to-the-minute data from across system modules. |
Reports and dashboards access real-time data from all modules. | |
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Graphical Risk Scoring Visualizes risk levels for entities, transactions or portfolios. |
Graphical risk scoring visuals available on dashboards. | |
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Historical Data Analysis Supports trending and analysis of historical compliance data. |
Historical data trending and reporting is an analytics toolkit feature. | |
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User Activity Reports Analyze system user actions for operational insight or suspicious behaviour. |
System user activity reports are available. | |
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Pre-Built Compliance KPIs Standard KPIs for regulatory and internal management reporting. |
Standard compliance KPIs available out-of-the-box. | |
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Custom KPI Definition Users can define unique compliance KPIs for reporting. |
Custom KPI setup supported in compliance/analytics. | |
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Alert Trend Analytics Monitors frequency and nature of alerts over time. |
Alert trend monitoring in reporting suite. |
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