ComplianceSuite Platform – Modules & Features
AML Screening & Ongoing Monitoring
Screen individuals, entities and UBOs against comprehensive global datasets and regional risk information. Maintain continuous oversight with automated monitoring.
Transaction Monitoring (Machine Learning–Driven)
Monitor transactions in real time or post-event using configurable rules and machine learning enhancements that help reduce false positives and highlight true risk.
Identity Verification & Biometric Liveness
Enable secure, remote onboarding with advanced biometric and document verification technologies tailored to the UAE and GCC.
KYB & Corporate Onboarding
Automate due diligence on companies operating in the UAE, GCC and globally, including UBO identification, screening and risk scoring.
Case Management
Centralise investigations, evidence, internal communication and reporting in one place.
Risk Scoring & Rules Engine
Apply consistent, configurable risk scoring models across customers, entities and transactions.
Rules Engine – No-Code Configuration
Create, test and roll out rules without development effort, and adapt quickly to internal or regulatory changes.
Fraud Link Analysis & Network Mapping
Reveal non-obvious relationships between customers, entities, accounts and transactions to identify complex fraud structures.
Profile Management
Maintain a single source of truth for every customer and entity.
Administration & User Management
Role-based access and permissions, Segregation of duties, User provisioning and de-provisioning, Activity logging and audit history.
Regulatory Reporting (CRS & FATCA)
Automate CRS and FATCA reporting with end-to-end data processing, validation and XML generation, ensuring full compliance across multiple jurisdictions.