Use Cases

Banks face the highest scrutiny for AML compliance. Our solution handles high transaction volumes with real-time monitoring, automated suspicious activity detection, and comprehensive reporting. Integrate seamlessly with your core banking system and meet NBC regulatory requirements with complete audit trails.

Microfinance institutions can stay compliant with our screening and transaction monitoring solution. Automate suspicious activity reporting and customer onboarding checks. Our built-in data sources from government and international watchlists help you meet AML regulations without manual overhead.

Payment service providers and money remitters operate in a high-risk environment for money laundering. Our solution monitors cross-border transactions, screens senders and receivers against global watchlists, and flags unusual transaction patterns—helping you maintain compliance while processing payments efficiently.

Rural credit institutions can stay compliant with our screening and transaction monitoring solution. Automate suspicious activity reporting and new customer onboarding checks without the manual overhead. Our built-in data sources from government and international watchlists help smaller institutions meet AML regulations cost-effectively.

Casinos and gaming operators are high-risk for money laundering. Our screening solution checks patrons against global watchlists and sanctions lists during registration and large transactions. Meet your AML obligations with automated screening and complete audit trails for regulatory examinations.

Accountants and auditors must screen clients when handling financial transactions or providing trust services. Our solution automates client due diligence checks against PEPs, sanctions lists, and adverse media—helping you meet your DNFBP obligations under Cambodia's AML law.

Real estate agents must screen buyers and sellers in property transactions to prevent money laundering. Our solution checks parties against global watchlists and sanctions lists, helping you comply with AML regulations while maintaining a smooth transaction process.

Insurance companies must screen policyholders and beneficiaries to prevent money laundering through premium payments and claims. Our solution automates screening during onboarding and policy changes, helping you meet AML requirements while processing applications efficiently.

Government agencies such as tax authorities, CDC, and business registrars can screen company directors, shareholders, and beneficial owners during registration and licensing. Our solution checks against global sanctions lists and PEPs databases to prevent sanctioned entities from operating in the country.