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.
Screen clients against sanctions, terrorist, PEP, and adverse media lists.
Streamline and automate your customer onboarding and due diligence processes.