Solutions

InstantWatch - The only platform you need for complete compliance

Trapets provide compliance solutions via the market-leading InstantWatch platform. InstantWatch is a customisable,  modular-based platform for automatic surveillance and compliance. Empowering users to streamline and automate screening, onboarding, transaction/trade monitoring and ongoing due diligence processes for new and existing clients.

The system interprets a flow of transactions and data points in real-time and alerts the user of suspicious trades/activity/payments etc. according to a configurable risk-based rule system.

Find out more about each module below, or contact a specialist to discuss your requirements in more detail.

InstantWatch KYC Screening

Screen clients against sanctions, terrorist, PEP, and adverse media lists.

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InstantWatch CDD

Streamline and automate your customer onboarding and due diligence processes.

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InstantWatch AML

The only Anti-money laundering/AML platform you need.

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Financial Crime Surveillance

Outsource your transaction monitoring and trade surveillance.

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InstantWatch Market

Detect market abuse and insider trading.

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