RapidAML is a unified AML compliance software
offering an enterprise-wide view of risk and compliance.
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Your all-in-one AML software in action
Simplify customer onboarding, transaction monitoring, and regulatory reporting with RapidAML
Name Screening
Case Management
KYC
Customer Risk Assessment
Transaction Monitoring
Regulatory Reporting
Name Screening
Perform sanctions screening, PEP checking, and adverse media checks and ensure TFS compliance
Name Screening
Perform sanctions screening, PEP checking, and adverse media checks and ensure TFS compliance
Case Management
Close cases faster with in-built workflow and collaboration tools for the entire team
KYC
Contact Information, customisable KYC questionnaire, verify and upload documents
Customer Risk Assessment
Develop the risk profile and instantly classify customers into unacceptable, low-risk, medium-risk, or high-risk
Transaction Monitoring
Define rules, get alerts, analyse and investigate, file SAR/STR, accurately manage the customer risk profile
Regulatory Reporting
Rule-based reporting triggers, compile and submit SAR/STR, PNMR/FFR, HRC/HRCA, DPMSR, and REAR with the FIU’s goAML portal
Simplify customer onboarding, transaction monitoring, and regulatory reporting with RapidAML
DPMS
DPMS
Dealers in Precious Metals and Stones can quickly perform sanctions screening on walk-in customers, providing a world-class shopping experience.
TCSP
TCSP
Trust and Company Service Providers can perform simplified, standard, or enhanced due diligence, following a risk-based approach, and monitor the customers’ risk in the course of business relationship.
Lawyers
Lawyers
Assess the customer risk – individually and as a group, identify transactions covered under AML, and manage the risk adequately.
Accountants & Auditors
Accountants & Auditors
Ensure adequate CDD before onboarding, maintain customer information up-to-date with accurate documentation, meet record-keeping requirements.
Real Estate Agent
Real Estate Agent
Manage AML compliance with customised KYC and risk assessment framework for buy/sell and leasing, track transactions and timely submission of REAR.
VASPs
VASPs
Virtual Asset Service Providers can comply with KYC and KYT requirements with real-time identity verification, ongoing tracking of VA transactions, timely detection of red flags.
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Exhaustive, yet modular
You select the feature needed to complement the AML program.
Easy access to multiple users, multiple entities
Are you a multi-company group? Manage the AML function of the entire group with a single subscription.
Role-based workflow functionality
Streamline AML function, bringing in
compliance efficiency and effectiveness.
Seamless set-up
Once you sign up for the chosen module, you get easy access without the hassle of additional investment in hardware or software.
Window to define your compliance checklist
Configure your internal AML program with technology using the AML checklist option.
Safe and secure data management
With advanced data privacy and system security protocols, efficiently handle your sensitive customer data with RapidAML.
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