AML Compliance. Built for Microfinance.

KYC/KYB, PEP & sanctions screening, risk matrix, loan repayment red flags and a compliance queue for AML officers — one secure platform.

• KYC / Onboarding
• KYB / Company checks
• PEP & Sanctions Screening
• Risk Matrix
• Early-Repayment Red Flags
• Compliance Queue & STR to FMS