Every transaction includes anti-money laundering and compliance features, such as automated KYC, sanction and PEP screening, transaction monitoring, and full audit trails that are in line with HMRC and FCA expectations.
Automated onboarding checks that verify customer identity and beneficial ownership before the first transaction.
Real-time screening against OFAC, HM Treasury, EU and UN lists, plus politically-exposed-person checks.
Rules-based monitoring to detect linked, split, structured and suspicious activity as it happens.
Suspicious Activity Report generation and regulatory reporting support, ready for HMRC and FCA.
Configurable customer and transaction risk scoring to focus review where it matters most.
Immutable, timestamped logs of every check and decision — pass audits without the scramble.
Verify identity and screen the customer against sanction and PEP lists at sign-up.
Every transaction is screened in real time against block lists and internal watchlists.
Behavioural rules flag linked, split and unusual activity for review automatically.
Generate SARs and regulatory reports with a complete, timestamped audit trail.
Controls aligned with HMRC and FCA requirements, kept current as rules change.
Screening and monitoring happen instantly, without slowing your customers down.
Tuned matching and risk scoring cut noise so your team reviews what truly matters.
Our compliance specialists help you configure rules and respond to regulator queries.
Talk to our compliance team about screening, monitoring and reporting tailored to your business and markets.