One platform. Every stage of compliance.
Onboarding, screening, risk, and audit — unified into a single system of record. Purpose-built for the precious metals sector, and extensible to any regulated industry.
Regulations move fast. Static checklists can't keep pace with continuous regulatory change.
Business is global. Cross-border operations mean overlapping jurisdictions, each with its own documentation and reporting standards.
Non-compliance is expensive twice over. Fines are only the visible cost — the real damage is to license standing and counterparty trust.
Systems are fragmented. Onboarding, risk, screening, and audit usually live in disconnected tools, multiplying operational risk with every handoff.
AML Lens consolidates all of it into one compliant system of record.
AML Lens turns compliance from a patchwork of vendors and manual review into a single, consistent system of record for the whole enterprise.
CDD, EDD, sanctions screening, UBO mapping and adverse media monitoring run on a single platform instead of five disconnected tools stitched together with spreadsheets.
Identity verification and data aggregation are automated end to end, so due diligence stops being the bottleneck between a client and a decision.
The same rigor, the same risk model and the same audit trail apply whether it's one subsidiary or fifty, one regulator or a dozen.
Risk scores roll up across desks and business units into a single picture, instead of staying siloed in whichever tool produced them.
Audit-ready compliance reports generate on demand from the same underlying data, instead of being assembled by hand before every audit.
Every service enforces its own access controls and audit logging, so data governance is built into the platform, not bolted on after the fact.
Sophisticated identity verification and data aggregation power Customer and Enhanced Due Diligence — built to scale from onboarding to ongoing review.
A proprietary, multi-parametric risk engine and fuzzy-matching sanctions screening flag exposure the moment it appears, not at the next review cycle.
Graph-based analysis untangles complex Ultimate Beneficial Ownership structures, while continuous adverse media monitoring watches every entity, not just at onboarding.
Dynamic, audit-ready compliance reports generate on demand, built to adapt as regulatory requirements evolve across every jurisdiction you operate in.
CDD/EDD, risk scoring, sanctions, UBO and adverse media monitoring share one data model and one system of record, so nothing has to be reconciled across tools by hand.
The microservices architecture means a new business unit, jurisdiction or regulatory regime gets onboarded as configuration, not a re-platforming project.
Modules ship and update independently, so new screening rules or reporting formats roll out without waiting on a full-platform release cycle.
Live today for precious metals sector - but architected to extend to any regulated industry: Banks, insurance companies, hedge funds, private equity, etc.
We're actively building a natural-language Compliance Assist Bot for officers and auditors, an Application Watcher that surfaces time-critical alerts, an Onboarding Assist Bot that guides customers in real time, a Regulatory Intelligence feed that flags affected customers automatically, and a Model Policy Library of pre-built AML/CFT templates.
Decoupled, independently deployable services for enterprise-scale scalability and maintainability.
Advanced text analysis, entity recognition and sentiment analysis for adverse media monitoring.
Representing entities and documents in a semantic space for similarity analysis and clustering.
Powers UBO screening and visualizes complex related party associations.
Levenshtein distance and similar techniques for robust sanctions screening and name matching.
Real-time risk assessment and notification as new information appears, across every entity.
The full AML and compliance stack in one platform: CDD/EDD, risk stratification, UBO screening, sanctions screening, adverse media monitoring and dynamic report generation.
The whole enterprise. AML Lens is multi-entity and multi-jurisdiction from the ground up, so every subsidiary and business line runs on the same rules and the same system of record instead of separate tools.
Yes. The microservices architecture means due diligence, screening, monitoring and reporting can be deployed independently and expanded as your program grows.
Continuously updated, with fuzzy matching against watchlists that catches near-matches exact-string checks miss.
It generates audit-ready reports on demand from the same underlying data, so exam prep stops being a separate manual exercise assembled the week before a review.
Rules, thresholds and reporting formats are configured per entity and jurisdiction, so one deployment can satisfy different regulatory regimes without forking the platform.
Talk to us about bringing onboarding, screening, risk, and audit into one system of record.
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