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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
Perform sanctions screening, PEP checking, and adverse media checks and ensure TFS compliance
Perform sanctions screening, PEP checking, and adverse media checks and ensure TFS compliance
Close cases faster with in-built workflow and collaboration tools for the entire team
KYC Self-Service, Customized KYC questionnaire, verify and upload documents
KYB Self-Service, Tailored KYB questionnaire, easy upload & maintenance of documents, linked individuals and entities
Develop the risk profile and instantly classify customers into unacceptable, low-risk, medium-risk, or high-risk
Complete the EDD process at a click with additional checks around SoF, SoW, and system-driven management approval
Define rules, get alerts, analyse and investigate, file SAR/STR, accurately manage the customer risk profile
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
Dealers in Precious Metals and Stones can quickly perform sanctions screening on walk-in customers, providing a world-class shopping experience
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
Assess the customer risk – individually and as a group, identify transactions covered under AML and manage the risk adequately
Ensure adequate CDD before onboarding, maintain customer information up-to-date with accurate documentation, meet record-keeping requirements
Manage AML compliance with customised KYC and risk assessment framework for buy/sell and leasing, track transactions and timely submission of REAR
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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Instantly perform sanctions screening on walk-in customers and provide a world-class shopping experience while managing the risk and staying compliant
Are you a multi-company group? Manage the AML function of the entire group with a single subscription
Streamline AML function, bringing in
compliance efficiency and effectiveness
Once you sign up for the chosen module, you get easy access without the hassle of additional investment in hardware or software
Configure your internal AML program with technology using the AML checklist option
With advanced data privacy and system security protocols, efficiently handle your sensitive customer data with RapidAML
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