(Know Your Customer)
Screen your customers easily and accurately against local and global lists to suit your needs, and get automatic alerts for PEP & RCA, Sanctions, Sanction by extension, OFAC, UBOs, and adverse media hits. Know Your Customer – instantly.
(Customer Onboarding and Ongoing Due Diligence)
Instantly generate a risk rating for customers, based on KYC data and your requirements – via an automated custom risk model. Generate dynamic questionnaires, intervals and alerts to smoothly onboard more honest customers and easily conduct ongoing due diligence. Onboard more customers at less risk.
(Anti-Money Laundering & Countering the Financing of Terrorism)
Get automatic, real-time alerts for suspicious trades/transactions made by your clients and specific to your business. Quickly action alerts via your personalised case management centre, monitor and report transactions with ease. Identify, comply, and prevent.
“The transaction volumes that run through our systems are ever-increasing. Therefore, The automation of transaction monitoring using Trapets’ InstantWatch AML system is essential for us”
Chief Operating Officer at Modulr
Achieve regulatory compliance regarding trade monitoring, Anti-Money Laundering and Surveillance. Our team of experts can manage day-to-day transaction monitoring and trade surveillance.