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🟪 Sanctions Screening

PEP Checks

Adverse Media Matches

Ongoing Monitoring

Centralised Case Management

Document Expiry Alerts

Re-KYC Notifications

Self-KYC

KYC Questionnaire

Role-Based Workflows

Secure Cloud Storage

Sanctions Screening

PEP Checks

Adverse Media Matches

Ongoing Monitoring

Centralised Case Management

Document Expiry Alerts

Re-KYC Notifications

Self-KYC

KYC Questionnaire

Role-Based Workflows

Secure Cloud Storage

Sanctions Screening

PEP Checks

Adverse Media Matches

Ongoing Monitoring

Centralised Case Management

Document Expiry Alerts

Re-KYC Notifications

Self-KYC

KYC Questionnaire

Role-Based Workflows

Secure Cloud Storage

Sanctions Screening

PEP Checks

Adverse Media Matches

Ongoing Monitoring

Centralised Case Management

Document Expiry Alerts

Re-KYC Notifications

Self-KYC

KYC Questionnaire

Role-Based Workflows

Secure Cloud Storage

Sanctions Screening

PEP Checks

Adverse Media Matches

Ongoing Monitoring

Centralised Case Management

Document Expiry Alerts

Re-KYC Notifications

Self-KYC

KYC Questionnaire

Role-Based Workflows

Secure Cloud Storage

Sanctions Screening

PEP Checks

Adverse Media Matches

Ongoing Monitoring

Centralised Case Management

Document Expiry Alerts

Re-KYC Notifications

Self-KYC

KYC Questionnaire

Role-Based Workflows

Secure Cloud Storage

Sanctions Screening

PEP Checks

Adverse Media Matches

Ongoing Monitoring

Centralised Case Management

Document Expiry Alerts

Re-KYC Notifications

Self-KYC

KYC Questionnaire

Role-Based Workflows

Secure Cloud Storage

Sanctions Screening

PEP Checks

Adverse Media Matches

Ongoing Monitoring

Centralised Case Management

Document Expiry Alerts

Re-KYC Notifications

Self-KYC

KYC Questionnaire

Role-Based Workflows

Secure Cloud Storage

Sanctions Screening

PEP Checks

Adverse Media Matches

Ongoing Monitoring

Centralised Case Management

Document Expiry Alerts

Re-KYC Notifications

Self-KYC

KYC Questionnaire

Role-Based Workflows

Secure Cloud Storage

Sanctions Screening

PEP Checks

Adverse Media Matches

Ongoing Monitoring

Centralised Case Management

Document Expiry Alerts

Re-KYC Notifications

Self-KYC

KYC Questionnaire

Role-Based Workflows

Secure Cloud Storage

Your AML Compliance
Journey, Made

Reliable
Resilient
Robust
Rapid

RapidAML is the “Swiss Army Knife” of compliance.

A UNIFIED AML COMPLIANCE SOFTWARE

Sanctions Screening

PEP Checks

Adverse Media Matches

Ongoing Monitoring

Centralised Case Management

Document Expiry Alerts

Re-KYC Notifications

Self-KYC

KYC Questionnaire

Role-Based Workflows

Secure Cloud Storage

Sanctions Screening

PEP Checks

Adverse Media Matches

Ongoing Monitoring

Centralised Case Management

Document Expiry Alerts

Re-KYC Notifications

Self-KYC

KYC Questionnaire

Role-Based Workflows

Secure Cloud Storage

Sanctions Screening

PEP Checks

Adverse Media Matches

Ongoing Monitoring

Centralised Case Management

Document Expiry Alerts

Re-KYC Notifications

Self-KYC

KYC Questionnaire

Role-Based Workflows

Secure Cloud Storage

Sanctions Screening

PEP Checks

Adverse Media Matches

Ongoing Monitoring

Centralised Case Management

Document Expiry Alerts

Re-KYC Notifications

Self-KYC

KYC Questionnaire

Role-Based Workflows

Secure Cloud Storage

Sanctions Screening

PEP Checks

Adverse Media Matches

Ongoing Monitoring

Centralised Case Management

Document Expiry Alerts

Re-KYC Notifications

Self-KYC

KYC Questionnaire

Role-Based Workflows

Secure Cloud Storage

Sanctions Screening

PEP Checks

Adverse Media Matches

Ongoing Monitoring

Centralised Case Management

Document Expiry Alerts

Re-KYC Notifications

Self-KYC

KYC Questionnaire

Role-Based Workflows

Secure Cloud Storage

Sanctions Screening

PEP Checks

Adverse Media Matches

Ongoing Monitoring

Centralised Case Management

Document Expiry Alerts

Re-KYC Notifications

Self-KYC

KYC Questionnaire

Role-Based Workflows

Secure Cloud Storage

Sanctions Screening

PEP Checks

Adverse Media Matches

Ongoing Monitoring

Centralised Case Management

Document Expiry Alerts

Re-KYC Notifications

Self-KYC

KYC Questionnaire

Role-Based Workflows

Secure Cloud Storage

Sanctions Screening

PEP Checks

Adverse Media Matches

Ongoing Monitoring

Centralised Case Management

Document Expiry Alerts

Re-KYC Notifications

Self-KYC

KYC Questionnaire

Role-Based Workflows

Secure Cloud Storage

Sanctions Screening

PEP Checks

Adverse Media Matches

Ongoing Monitoring

Centralised Case Management

Document Expiry Alerts

Re-KYC Notifications

Self-KYC

KYC Questionnaire

Role-Based Workflows

Secure Cloud Storage

Risk Isn’t a Strategy, Compliance Is

Get RapidAML - A unified AML compliance solution

All-in-One Financial Crime Compliance Platform

Onboarding customers and staying AML compliant does not have to be a juggling act.

Simplify, streamline and succeed with RapidAML

Screening KYC Case Management Customer Risk Assessment Regulatory Reporting Transaction Monitoring

Screening

Perform Sanctions, Adverse Media, and PEP Checks with Our Powerful, Next-Gen Screening

Knowledge is Power! So why not have it all?

Get access to 700+ global watchlists, sanctions screening, adverse media and PEP checks, all sharper than a lawyer in a courtroom showdown.

Here’s what we serve with our AML screening software: Segregated results, seamless case management and a treasure trove of premium features.

KYC

Experience KYC, The Easy-Peasy Way

With RapidAML, you get smooth KYC management, smoother than your morning coffee.

Secure uploads, easy verification, and storage so safe that even Fort Knox would be jealous.

Case Management

Case Management Workflows So Good, They Practically Run Themselves

Role-based workflows, intuitive consoles and effortless collaboration.

Customer Risk Assessment

Build Customer Risk Profiles Like Writing a Biography

Configurable risk parameters and automated risk scoring.

Regulatory Reporting

Elevate AML Regulatory Reporting with RapidAML for Unmatched Accuracy and Quality

Transaction Monitoring

Detect Suspicious Transactions in Real-Time with Our Transaction Monitoring

AML Consulting Services

“To Err is Human” (Not with RapidAML by Your Side)

Enterprise-Wide Risk Assessment

Fear Not Brave Soul Our Enterprise-Wide Risk Assessment Services are Made Just for You

Let’s cut to the chase! Our ACAMS-certified experts will hunt down risks like it’s their last bus home. It’s time to make your AML compliance bulletproof, with no overkill, and all the right moves.

Know More

AML/CFT/CPF Policies, Procedures, and Controls Documentation

Find the True North in Compliance with Our AML/CFT Policies, Procedures, and Controls Documentation Service

With our customised AML/CFT policies, procedures, and controls, we’ll keep you cruising through local and international compliance waters. Focus on treasure hunting (business growth) and leave the rules to us.

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AML/CFT Training

Don’t Let the Bad Guys Win! Train Your Team with Our AML/CFT Training Service

What if Sherlock met Wall Street? Let us train you with industry-focused and country-focused AML learning modules on the latest typologies, red flags, and tricks for the detection and prevention of financial crimes. No crook stands a chance!

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In-House AML Compliance Department Setup

Assemble Your Army! Set Up In-House AML Compliance Department Setup Service

In compliance, either you win or you pay. Recruit and establish an in-house team of compliance experts with us who can make you the winners against ML, TF and PF risks.

Know More

KYC and CDD Managed Services

No Shady, Only Steady with Our KYC and CDD Service

Strike a perfect balance between risk management and customer delight because we deliver crystal clear KYC and CDD services. Check-in with the legal requirements to board the clients swiftly.

Know More

Regulatory Reporting

Stay in the Fast Lane with Our AML Regulatory Reporting Service

Timing is everything! In filing reports or meeting deadlines, we make sure they are done right and on time. With our AML compliance solution, experience Precision, functionality and punctuality at every step. Full stop.

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AML/CFT Health Check

Hunt Down and Fill Weak Lines in Your AML Program with Our AML/CFT Health Check Service

If there’s a gap, we’ll find it. Our AML expert’s keen eyes will uncover every gap in your AML Program. We don’t stop there. We’ll patch every gap and make your compliance watertight.

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Who’s the Boss? Of Course, You!

For Every Trade, We’ve Got the Ace of Spades

DPMS

Ensure your customers are sparkling clean with our sanctions screening for walk-ins as smooth as polishing diamonds.
All that glitters should be compliant gold.

TCSP

Simplified, standard, or enhanced due diligence?
Risk-based approach? All check.
Always have trust in your name and compliance on your side.

Lawyers

The first thing we do is kill all the risks.
Assess customer risks, flag shady transactions and manage identified risks all with our AML Software.

Accountants & Auditors

They say, “Don’t put all your eggs in one basket”. But when it comes to customer information and record-keeping, make sure you’ve got the best Unified AML Software.

Real Estate Agents

Track transactions, stay on top of KYC, and avoid regulatory problems faster than you can say ‘location, location!’ Selling dream homes shouldn’t bring compliance nightmares.

VASPs

Comply with KYC, KYT requirements, real-time identification verification and transaction monitoring. Playing by the rules, we’ll keep you in the black.

VASPs

Comply with KYC, KYT requirements, real-time identification verification and transaction monitoring. Playing by the rules, we’ll keep you in the black.

Capital Market

Set transaction monitoring thresholds, detect suspicious activities, and ensure seamless reporting. Let the market liquidity guide you.
When in doubt, follow the money.

Car Dealers

Is your compliance stuck in neutral? Speed through KYC and name screening with RapidAML. No roadblocks here! Take your compliance from 0 to 100.

Financial Institutions

Collaboration is key. Manage compliance from screening to KYT like a maestro conducting an orchestra. The results? A flawless performance.

FinTech

Self-KYC, re-KYC, ongoing monitoring and verifying customer identities are no longer a race against time. This is a victory lap with our AML Software.

eCommerce Platform

Real-time KYC and transaction monitoring keep your platform secure, and that’s what we call stress-free compliance. No abandoned carts, only fraud-free transactions with our AML Software.

Others

Whether you run hotels, supermarkets, notaries, currency exchange services or any other business, we have you covered. Compliance is everyone’s business and for every business.

Got 99 Problems?

Our AML software makes sure compliance isn’t one

The Midas Touch to Your AML Compliance

Pick Your Puzzle Pieces

Why settle for the generic AML compliance solution? Choose only the feature you need, like your toolkit.

Functionality Powered by Collaboration

We are the unstoppable force of AML compliance, working tirelessly towards a common goal.

Your Compliance, Your Way

Want custom checks or KYC questionnaires? Done. We bend to your needs, not the other way around.

Champagne Features on a Lemonade Budget

Who says a premium AML compliance solution has to cost a fortune? Get the best AML tools without burning a hole in your pocket.

No More Paper Chase

Lost documents belong in fairy tales, not your business. Everything stays organised with our AML software, secure and exactly where you need it.

Ready Faster than a Microwave Meal

You can go from zero to being a compliance hero in under 30 minutes with our AML compliance solution, before you finish your coffee break.

A Penny Saved is a Penny Earned

No extra hardware, or fancy software, just plug, play and prosper. It's as easy as one-click checkout, but without the buyer’s remorse.

Protecting the Walls, It’s a Sworn Oath

Your data deserves VIP treatment, top-tier security and ironclad privacy protocols. Seen only by the right eyes, untouchable to others.

Knowledge is Everything

While some are still chasing yesterday’s news like a dog after its tail, the real masters are those who make waves, hold the compass, dodge the raindrops before the storm hits, and write tomorrow’s news headlines today.

Our newsletter isn’t just another digital flyer clogging up your inbox. This is your golden ticket to expert analysis, trends, and insights so sharp they could carve through the noise like a master sculptor shaping the future.

So what’s it going to be? Be the kind of intelligence that leads the charge.

The future won’t wait!

Newsletter Subscription- RapidAML

Curious? Let’s Connect!

It’s time for RapidAML to take the spotlight in your compliance play.

Book a demo and get an exclusive, personalised walkthrough of RapidAML’s advanced AML compliance software and witness firsthand how our innovative AML solutions can revolutionise your compliance processes.

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Level Up Your AML Knowledge with Insider Tips & Expert Secrets

Global

Perpetual KYC: Redefining Global Compliance with Real-Time Monitoring

In the fight against Money Laundering and Financing of Terrorism (ML/FT) globally, the effectiveness of compliance frameworks often depends on how well the institutions know their customers.

4 min read

Pathik Shah

Australia

How Does Tranche-2 Affect Legal Arrangements and Trust and Company Services?

This article explains how AUSTRAC’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF)

7 min read

Pathik Shah

Australia

Navigating Sanctions and Proliferation Financing Risks in Australia

Australia’s sanctions regime plays a central role in protecting national security and supporting international peace.

13 min read

Pathik Shah

RapidAML Does It Rapidly!

The million-dollar question is: How do we do things so effortlessly? Are we built this way, or do we have secret passageways like a grand old mystery novel? The answer to every question? Rapidly!

It’s a well-lit runway, and we take off without a hitch. Get speed, precision, and the kind of effortless expertise that makes even a tortoise reconsider its life choices.

Turn impossibles into your ‘Oh, that was easy’ moment with our AML Software.

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Your AML Compliance Journey, Made

All-in-One Financial Crime Compliance Platform

AML Consulting Services

The Midas Touch to Your AML Compliance

Knowledge is Everything

Level Up Your AML Knowledge with Insider Tips & Expert Secrets

Your AML Compliance
Journey, Made