Happy to see you again!
Advanced compliance features, transparent results.
You won't get that anywhere else.
Happy to see you again!
Advanced compliance features, transparent results.
You won't get that anywhere else.
We understand your pain.
Companies usually try many different check providers and meet various issues: The overall lack of information, poor global coverage, manual profile review, and low pass rates, to name a few. Not to mention the difficulties that arose when coordinating check rules with the provider.
Meet fast and transparent checks made in the handy interface, allowing to monitor various pre-built or customized parameters, analyze and improve workflows.
Compliance and legal teams
Product owners and analysts
Compliance and legal teams
No more mess with your compliance workflows and needless manual workload. Set individual and corporate check rules to be compliant with relevant AML laws, automate processes and see the detailed log of why the decisions were made. Keep only controversial cases for additional internal attention.
The C-level and owners
Product owners and analysts
Compliance and legal teams
Let your entire team, from support to engineers, focus on their core tasks, not on compliance. A code-free customizable solution provides a holistic approach, allowing you to optimise your costs and grow the number of ready-to-pay customers. So, you can slash man-hours.
Product owners and analysts
Product owners and analysts
Product owners and analysts
Unhandy checks create barriers that clutter the path of the honest user, so you lose paying customers. With AML Monitor, you can use data insights to reveal where users are usually dropped, then test and transform your workflow for the perfect user experience. Plas, we are open to feature requests, you don’t need to do non-core products on your side.
Customer support teams
Customer support teams
Product owners and analysts
Are you tired of not being able to tell the scam complaints from those that are genuine? We can help! Empower your team with a case management tool that reveals every detail of the decision score. Now, you can answer customer questions quickly with confidence that the decision was made correctly.
Developers
Customer support teams
Developers
It’s time to forget about badly built software and belated support answers. Integrate easier with 24/7 chat & email support. Manage and customize your software with a range of advanced tools: manage access via permission levels or SSO, let our API health tracking show whether your webhooks work right.
Set up processes as you need them.
AML Monitor goes beyond fast verification. Use default workflows or set up every single rule for the checks yourself.
You create and control multiple, parallel verification journeys in a few clicks, right from the dashboard. Choose a user group or a trigger, combine types of checks needed, define decision rules and customize the look of the flow.
POWERFUL VERIFICATION AND ANTI-FRAUD AUTOMATION
Let honest users in, drive fraudsters out.
While tricksters are coming up with new ways to crack the system, regulators are tightening compliance requirements. With AML Monitor, you can make your fraud shield bulletproof.
SMART BACK-OFFICE
Be confident in every decision and investigate suspicious patterns.
A user complains that they were declined — why did it happen? How can you ask a user for more information to check and how to let them retry? Is it possible to look through KYC details in case of any suspicious patterns?
The investigation portal, our additional document request tool and another 50+ features provide the answers to all of your questions, giving you the confidence and transparency. All of the additional info from the user will be saved in a single profile, so that you can use it for future reference.
ANALYTICS THAT CHANGE
Data insights help you to onboard more.
Send users through automated workflows, then analyse your audience and pass rates trends deeply. Track changes and improve your workflow for better results—find out what works best and build the perfect schema.
