Products

The SaaS solution from RollingFunds allows marketplaces, brokers, insurers, financial institutions and corporates to set up customized workflows to streamline and automate the entire process: collect the right documents at the right time, track verification progress in real time the progress of the audits, , and ensure full compliance—without technical complexity for the platform. All with a clear view for your teams. Curious about how to implement a KYB process for your company or which docum

Experian's Anti-Money Laundering (AML) solutions are designed to assist businesses in the UK in meeting stringent regulatory requirements and combating financial crime. These solutions provide comprehensive tools for verifying customer identities, monitoring transactions, and ensuring compliance with AML regulations, thereby safeguarding businesses from potential risks and penalties. Key Features and Functionality: - Know Your Customer (KYC): Experian's KYC services enable businesses to verify

From building your AUSTRAC-aligned program to specialist-led risk reviews and more, Visibl is a total system for helping to manage your AML CTF compliance program. We combine the speed of AML compliance software with the certainty of local experts so your business is always protected.

KYC Protect is an automated AML and KYC compliance software platform tailored specifically for the art market, art galleries, antique dealers, and auction houses. The application streamlines regulatory identity verification, risk screening, and anti-money laundering workflows with ease, ensuring businesses meet EU and international compliance regulations seamlessly.

NNSFlow is an on-premise AML negative news screening platform built for Swiss private banks and regulated financial institutions. Designed for evidence preservation and audit readiness, NNSFlow captures full source content with SHA-256 hashed snapshots for legally defensible decision reconstruction. Built by PentaLab SRL, an independent Belgian software company.

OFAC Sanctions Checker screens individuals and business entities against OFAC, UN, EU, and UK sanctions lists directly inside Salesforce.

Steward is an AI-powered AML and investor onboarding platform for investment firms, fund administrators, and regulated financial institutions. It automates KYC, KYB, KYI, document review, screening, risk assessment, periodic reviews, and adverse media monitoring, helping teams onboard investors faster while maintaining clear audit trails and compliance oversight. Steward is purpose-built for complex entity structures, including funds, SPVs, trusts, and multi-layered corporates, and is designed t

Automate identity verification, risk screening, and transaction monitoring. All in one intelligent compliance platform.

KYCsphere is an AI-powered KYC and Anti-Money Laundering compliance platform that unifies the entire compliance lifecycle — from customer onboarding to regulatory reporting — in a single cloud-native SaaS solution built on Microsoft Azure. The platform integrates customer onboarding, identity verification, sanctions screening, PEP & adverse media screening, transaction monitoring, customer risk assessment, alert management, case investigation, and regulatory reporting (SAR/CTR filing) into

Aletheia Sentinel delivers mathematically verified forensic financial analysis in under 30 minutes at a fraction of the cost of traditional methods. Built for supply chain screening, M&A due diligence, and investor readiness.

Complif offers a comprehensive automation platform for financial entities' processes. Their services include 100% digital onboarding for individuals and businesses, transaction monitoring, and automatic client file updates. With a focus on efficiency, their solutions help clients to streamline AML compliance operations based on customized risk criteria. The company caters to the needs of traditional and fintech sectors across the US and multiple countries in Latin America.

InScope-AML provides anti-money laundering (AML) software that assists obliged entities in complying with international guidelines and local regulatory requirements. The software features an adaptable client data repository, automated risk assessments, and comprehensive dashboards to streamline AML processes. Primarily targeting companies in financial services and other regulated industries, InScope-AML aims to enhance compliance management while reducing the risks of penalties and reputational

KYC Easy automates and unifies KYC/AML data collection, saving you valuable time and money while reducing regulatory risk.

Orion is a cloud-based transaction monitoring platform designed for financial institutions that need real-time AML compliance without sacrificing performance. With customizable rules, AI-powered risk scoring, and sub-1.5-second response times, Orion scales with your transaction volumes while keeping your compliance team in control.

VeroFin is a purpose-built compliance platform for title companies, closing attorneys, and settlement agents navigating FinCEN's real estate reporting requirements. Where manual compliance workflows take 60–90 minutes per transaction, VeroFin handles the same workflow in under 3 minutes. What VeroFin Does VeroFin automates the three most time-consuming steps of FinCEN real estate compliance: Document Extraction — AI reads closing documents (deeds, operating agreements, trust agreements, settlem

ComplianceSuite is an end-to-end AML, KYC, and compliance platform designed to help regulated businesses automate onboarding, customer due diligence, transaction monitoring, screening, investigations, and regulatory reporting from one unified environment. Built for banks, fintechs, EMIs, payment institutions, gaming operators, VASPs, and other regulated entities, ComplianceSuite combines customer risk assessment, sanctions/PEP/adverse media screening, transaction monitoring, case management, KYB

ScreenShield is an AML/CFT sanctions screening and compliance platform built for African financial institutions — fintechs, microfinance banks, PSPs, and payment operators. Every transaction is screened in real time against 2M+ entries across OFAC SDN, OFAC Consolidated, UN Security Council, EU Financial Sanctions, NFIU Nigeria (NIGSAC), and PEP datasets — returning a PROCEED, HOLD, or BLOCK decision in under 200ms. Key capabilities: - Real-time sanctions + PEP screening via REST API - go

FlexComply is an all-in-one compliance and risk management platform that enables Banks, Fintechs, Money Service Businesses, and other regulated & non-regulated entities to manage and automate their compliance workflows. It unifies KYC/KYB onboarding, identity verification, name screening, transaction monitoring, fraud detection, risk scoring, and regulatory reporting into a single scalable platform. With configurable workflows, real-time alerts, and intuitive dashboards, compliance teams can

BlueUPALM automates the complete AML/DORA regulatory lifecycle for financial entities. Real-time sanctions screening (EU, OFAC, UN) with fuzzy matching. DORA incident management with ITS 2025/302 regulatory timers. SEPBLAC workflow with automatic F19 generation. Native Zero Trust architecture — data never leaves your perimeter. Sovereign AI processing with vLLM, no third-party API dependencies. Built for banks, insurers and fintechs under European regulation.

OFAC Sanction Search for Entities Indiviuals or Vessels of those prohibited from doing business with the United States