Digital Transformation and Support Services

Enterprise Risk Management Server



    Get control effectiveness in your risk & compliance

    • Take back your risk management
    • Dramatically improve your compliance efficiency
    • Close the gaps in your audit records
    • Improve your governance and secure your data
    • Easily comply with your KYC/AML requrements
    • Continually monitor your counterparty risk
Enterprise Risk Management Server



    State of the art Regtech

    • Digital dossier management
    • Real-time video onboarding
    • AI powered ID analysis
    • Automated risk screening engine
    • Secure and customizable, on-premise or hosted
    • AMLD5, GDPR, BSA & PSD2 Compliant

KYC3 Web Only Due Diligence and Compliance Tool

  • Included in KYC3 ERMS License (above) and available as a standalone subscription
  • Report Builder – Quickly do a full due diligence and produce a PDF report for your records
  • Quick Report – just put in a name and see if there is anything that needs following up
  • Full Search – deep dive into the entire risk database. Full text search, complex queries, whatever you need.
  • Batch Screening – Quickly screen a list of names for risks. Whitelist names that are cleared. You’ll only be notified of new risks next time.

Risk Intelligence Database


    AI Powered Big Data Risk Analysis

    • Global intelligence on political, criminal and reputational risks
    • More than 10 years of sanctions, PEP, media and commercial registry data
    • More than 150,000,000 documents analysed by the FACT4 AI for risks
    • Exclusive deep and dark web intelligence
    • Updated with new data every 30 minutes
    • All of our solutions include access to the FACT4 database