AML / KYC

Anti-Money Laundering / Know Your Customer

Corporater’s AML/KYC allows you to configure custom dashboards to display relevant data metrics, KPIs, KRIs, and KCIs at each organizational level. The solutions can be stand-alone or be part of a holistic approach. The same platform for different solutions, Corporater can be extended to other regulations and/or broader corporate performance management requirements.

The Solution provides: A reduction of overall AML associated costs and the ability to build efficiency to better manage and prioritize your AML workflows.

Corporater AML and KYC software

Key Areas Supported

  • Manage cross-border and multi-jurisdictional AML-compliance requirements and measures
  • RegTech docking and monitoring
  • Audit trail
  • Assess the current status for the AML program
  • Manage risks according to AML in an enterprise risks context
  • Plan and manage internal audit activities
  • Initiate remedial measures to address AML gaps uncovered by regulatory reviews
  • Suspicious Activity Investigation (SAI) and Customer Identification Program (CIP) Lifecycle and reporting
  • Create automated reports to demonstrate AML compliance to key stakeholders and the regulatory body.

Key Features

  • Business framework support
  • Advanced traffic light settings
  • Meeting support
  • Assessments
  • Approval
  • Collaboration
  • Analytics
  • Reporting
  • Automatic data collection
  • Manual data collection
  • Workflow for process support
  • Access control
  • No coding – only configuration
  • Agile, flexible configuration environment operated by business users

Please complete the form below to request a demo

GPRC Form

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AML Software

Governing regulatory processes like AML & KYC, and the related technologies that generate a ton of data and vulnerabilities, create greater risk exposure to an organization. Corporater‘s offering in this space is focused in making regulatory compliance, easier, predictable and less stressful for senior management. A governance watch-dog, Corporater is a must-have creamy layer in the GRC spectrum of an organization

Regulatory Tech Effectiveness Dashboard

Governing regulatory processes like AML & KYC, and the related technologies that generate a ton of data and vulnerabilities, create greater risk exposure to an organization. Corporater‘s offering in this space is focused in making regulatory compliance, easier, predictable and less stressful for senior management. A governance watch-dog, Corporater is a must-have creamy layer in the GRC spectrum of an organization

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