Backed by
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
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
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.
Enterprise Success Stories
Daniel Ahmed
COO, Fasset