InstantWatch is an end-to-end compliance platform for KYC, AML/CTF, Customer Onboarding and Ongoing Due Diligence (CDD), Anti-Fraud and Anti-Market Abuse.

  • Know your customer instantly.
  • Reduce your risk of exposure to money laundering and terrorism financing.
  • Easily onboard more clients.
  • Automate your ongoing due diligence processes.
  • Benefit from personalised, automatic transaction monitoring.
  • Get actionable data with a minimal false-positive ratio.

Our Solutions

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How we can help

KYC Screening

(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.

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CDD

(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.

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AML

(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.

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“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

Full Customer lifecycle solutions

 AMLKYC lifecycle with InstantWatch

Financial Crime Surveillance

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.

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Partner eco-system

We are proud of our partners, and always open for new collaborations.

partner

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Billion pattern analysis per day, 1 million per second

Trapets in numbers

20 + year of experience

For over 20 years, Trapets has been helping Compliance Officers, Risk Officers, AML teams, and C-suite Executives sleep well – by turning passion into potential.

About us