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Faster Onboarding
KYC & KYB Onboarding Copilot
Automatically triages flagged alerts, conducts independent research, generates requests for information, and prepares documentation for human review to ensure that customers are onboarded faster and more accurately.
Reduce Manual Effort
Improve Onboarding Accuracy
Ensure Regulatory Compliance
Enhanced Due Diligence
AML Copilot
Completes suspicious activity reports, conducts ongoing due diligence, and facilitates internal reporting of AML cases. This frees up time for AML teams to focus on more complex cases and ensures ongoing compliance with regulatory requirements.
Automate Suspicious Activity Reports
Conduct Due Diligence with Greater Accuracy
Seamless Internal Reporting
Streamlined Reporting
Monitoring Copilot
Automates internal information requests, aggregates insights from sampling efforts, and generates regular reports for management teams.
Eliminate Manual Data Collection
Consolidate Disparate Data Sources
Clear & Actionable Reports
How It Works
Data Integration
Seamlessly integrate your existing data sources with our platform.
Frequently Asked
Questions
How can your AI solutions help us scale our compliance operations?
Are your AI solutions compliant with global regulations?
Do your solutions integrate with our existing systems?
What kind of support can we expect during and after implementation?
How do you ensure the accuracy of your AI solutions?
Sounds great - what's the pricing structure?
How long does it take to integrate?
Can we try your solutions before making a commitment?
Optimize Your Operations Now
Have Questions? Our Team is Here to Help! Schedule a Call with Us.
Enterprise Success Stories
Daniel Ahmed
COO, Fasset
