What it does
Compliance is not judged by intention. It is judged by whether you can produce, on the day an examiner asks, the due diligence you performed on a customer three years ago and the reasoning behind the risk rating you gave them. Spreadsheets cannot do this past a few hundred customers.
Tanzania
How we work
Not a sales meeting. We sit with the people who do the work now and find where the time and money actually go.
What will be built, what it costs, how long it takes, and what is explicitly out of scope. In writing, before anything starts.
The part that hurts most is delivered first and put into real use, so value arrives before the whole project is finished.
Your staff are trained on the real system with real data, and support continues after go-live.
Frequently asked
Reporting persons under the Anti-Money Laundering Act: banks, microfinance institutions, insurers, bureaux de change, dealers in precious metals and stones, real estate agents, and certain professional firms. Software is not itself required by law, but demonstrating consistent due diligence is very hard without it beyond a few hundred customers.
The system consumes standard published lists and any list your regulator requires. List subscriptions that carry a commercial licence are procured in your name.
Yes. Ownership is recorded as a structure, not a single field, so beneficial owners behind several corporate layers are traceable.
A working onboarding and screening deployment is typically eight to twelve weeks. Transaction monitoring rules are tuned over the following months against your actual traffic.
Related systems
Talk to us
Describe the process that is costing you time or money. We will tell you honestly whether software is the right answer, and what it would take.