Anti-Money Laundering Software

Create custom dashboards to display relevant metrics, KPIs, KRIs, and KCIs at each organizational level and across the three lines of defense. Seamlessly integrate Know Your Customer (KYC), Suspicious Activity Investigation (SAI), and Customer Identification Program (CIP). Assign tasks and responsibilities to institute a culture of compliance – ensure your staff is aware and empowered to do the right thing.

Reduce risk exposure for both compliance related penalties and financial crime incidents by combining a risk-based approach (RBA) for the AML program with an outcome-based approach (OBA) for compliance objectives. Reduce the risk of fines by implementing a digital, holistic AML program that enables you to demonstrate compliance with prescribed laws, rules, and regulations to auditors and regulators.

Alleviate administrative burden, reduce room for error, save cost by automating your processes and workflows. Set up automated reminders, alerts, and notifications, and automate your reporting.

Demonstrate compliance and accountability to key stakeholders, auditors, and the regulatory body with comprehensive AML compliance reports. Select the data and information to include and export your reports as Word, Excel, PPT, or PDF.

Corporater AML solution enables you to holistically govern, manage, and assure your AML program across the three lines of defense. Monitor various aspects of AML with customizable dashboards, manage compliance risk, and keep everyone in your organization informed about your policies and procedures. Corporater facilitates efficient collaboration between the three lines of defense allowing everyone to work in the same system.