Platforms / Add-ons / KYC/AML Adapter

KYC/AML Adapter

Standardize onboarding and monitoring with a policy-driven workflow that integrates your preferred data providers.

Screening

PEP, sanctions, adverse media with configurable match thresholds.

Case Management

Evidence attachments, investigator notes, and decision logs.

Risk Scoring

Rule + model scores; periodic reviews with reminders and SLAs.

Integrations

  • Vendor adapters via REST
  • Webhook events for downstream systems
  • Exportable audit packages (PDF/JSON)
Request a compliance demo

FAQ

Yes—fan-out screening with result consolidation and dedupe.

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