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Compliance Problems? We've got the solutions you've been looking for.

One Compliance to Rule All

Are you tangled in the web of customer screening, KYC or risk profiling?

The constant 'To be or not to be' dilemma of onboarding a customer, ongoing monitoring and regulatory reporting, is it taking away the peace of your mind?

Fear not, RapidAML is here to save the day. You've got the vision; we've got the compliance. We'll snap the tough stuff for you.

Good things come to those who click.

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Our AML Compliance Ruling Solutions

Screening

What’s in RapidAML’s Treasure Chest

  • Your front-row seat to 700+ global watchlists, updated daily.
  • Spot-on results your way with advanced algorithms, fuzzy matching, and whitelisting, keeping false positives away.
  • Sanctions, PEPs, and adverse media? Separated and prioritised just the way you need it.
  • Keep everyone on the same page with role-based case management and secure document storage.
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KYC

Easy, Fast, Foolproof

  • Get a complete picture with complete KYC and KYB capturing details for a 360-degree customer profile.
  • Know what counts between covered and non-covered activities.
  • Keep your data safe and sound with our built-in document management features.
  • Onboard clients with the speed of light with our self-KYC functionality.
  • No more last-minute scrambles, get timely reminders for re-KYC and document expiry.
  • Take charge, monitor and manage KYC cases via our role-based case management dashboard.
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Case Management

In Perfect Harmony

  • Powerful features at the core of our advanced case management functionality.
  • Make the workflow like a well-rehearsed routine all through our Kanban-based dashboard, from case generation to case resolution, which handles every step.
  • Bring everyone together, maximise team efficiency, assigning compliance tasks to the right people.
  • On a single window, get the complete picture of every customer, like a stellar performance.
  • Maintain complete AML audit trail and activity log, retain records securely, and leave no loose ends.
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Customer Risk Assessment

The Customer Risk Assessment Ally

  • AI-driven automation to the rescue, reducing manual work, building precise customer risk profiles and high-risk customers EDD with Customer Risk Assessments.
  • Configure risk profiling questions, risk factors, scores, and categories as effortlessly as arranging your workspace for maximum productivity.
  • Self-serve brilliance and enhanced customer experience with self-CRA functionality.
  • In sync integration with Enterprise-Wide Risk Assessment.
  • Manage tasks, profiles, and deadlines with an intuitive role-based dashboard like it reads your mind.
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Regulatory Reporting

Deadlines are Lifelines

  • No scavenge hunting or head-scratching, collate reporting data fields from the existing data.
  • No last-minute panics, submit event-based or suspicious transactions-triggered AML report on time.
  • External or internal, keep the regulatory reporting workflow smooth.
  • No digging through digital haystacks, find audit trails with a click of a button.
  • Never miss a reporting deadline with a dashboard you’ll actually use, like your favourite app.
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Transaction Monitoring

For a Safer Tomorrow

  • Rapidly detect suspicious activities with real-time monitoring of transactions before they crash the party.
  • Spot risks faster than a cliché book plot based on sectoral typologies.
  • Escalate the right issues for a quick resolution and set threshold with a timely alert system.
  • Only the real threats, with our inbuilt machine learning star mechanism. No false alarms.
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It’s Not Rocket Science

It’s Compliance

Let's Get Started

Lights, Camera, Compliance! AML Solutions Director’s Cut for Your Business

DPMS

Dealers in Precious Metal and Stones

  • Compliance with the sanctions regime.
  • Complete customer screening in the blink of an eye.
  • Build and monitor your customer’s risk profile, meticulously like a jeweller setting a stone.
  • Nip the bud before the trouble strikes, be it from repetitive customers or suspicious transactions.
TCSP

Trust & Company Service Providers

  • Separate the wheat (covered activities) from the chaff (non-covered activities) subject to AML regulations
  • Determine the level of CDD to be applied based on Customer Risk Assessment.
  • Well-organised AML records are the secret sauce for compliance
  • Reporting made simple for internal and external reporting.
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Accountants & Auditors

  • Let your customers call the shots with self-KYC.
  • Zero document complication: our document retention functionalities will hold everything for you.
  • No dusty old ledgers, just updated customer information as current as today’s headlines.
  • The art of exemplary management of each customer’s risk journey.
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Real Estate Agents and Brokers

  • Measure twice and cut once whether purchasing or leasing, top up your Customer Due Diligence game.
  • Manage high-risk customers, timely verification of Source of Funds and Source of Wealth through robust EDD functionality.
  • Let the system sniff and uncover the red flags with smart AI-driven capabilities
  • Wrap up Regulatory Reporting quicker than closing a deal.
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Virtual Asset Service Providers

  • Harness RapidAML to accelerate KYC and KYT like you’re racing through the matrix while complying with international standards.
  • Complete compliance faster than a blockchain transaction.
  • Monitor transfers in real-time with business-specific rules and thresholds.
  • Prompt detection and structured reporting of risk indicators, with reduced false alerts.
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Lawyers and Other Legal Professionals

  • Speed through KYC, making customer onboarding faster.
  • Keep the dirty money and people away with timely screening and customer risk profiling.
  • Never skip a beat with a foolproof audit trail.
  • One-shot AML record vault.
Car Dealers

Car Dealers

  • Speed through name screening and KYC without speed bumps and frowns.
  • Escalate high-risk clients to the VIP route straight to Enhance Due Diligence.
  • Report high-value transactions triggering custom reporting.
  • Load, lock and the documents are ready.
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Capital Market Entities

  • Outdated information is never a good trade in the capital market. Keep your customer’s details updated.
  • Role-based case management workflows to account for your compliance assets.
  • May your compliance never get caught in a bear market. Stay sharp as a tack with our ongoing monitoring thresholds.
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Financial Institutions

  • Complete sanctions compliance with our Screening, Ongoing Monitoring, and Regulatory Reporting functions.
  • AI-powered suspicious transaction detection.
  • All-in-One customer view with pending and complete AML tasks related to a customer.
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eCommerce Platforms

  • No need to chase the customers, let them take charge with our self-KYC feature.
  • Have a personal financial crime detective on the job with our machine-learning-enabled monitoring algorithms to monitor transactions and customer activities.
  • Between Simple, Standard or Enhanced, be the chooser based on the Customer’s Risk Profile.
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FinTech Companies

  • Collaborative risk management at its best with the powerhouse combo of screening, KYC, KYT, and Customer Risk Assessment.
  • Onboard customers in a flash with seamless customer lifecycle management.
  • Track every activity of AML tasks with activity logs functionalities.
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Others

  • If financial crime is knocking at your door, we have the right solutions for you!
  • Leave your headaches to RapidAML’s real-time monitoring and automated reporting
  • Experience a standing ovation, delivering exceptional customer experience, all while complying with the AML obligations.

Solutions

Screening

KYC

Customer Risk Assessment

Case Management

Transaction Monitoring

Regulatory Reporting 

Rapid AML white logo

Services

Enterprise-Wide Risk Assessment 

AML Policies, Procedures, and Controls Documentation

KYC and CDD Managed Services 

In-House AML Compliance Department Setup 

Regulatory Reporting 

AML/CFT Training 

AML/CFT Health Check 

Industries

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Resources

Articles

Infographics

Videos

eBooks

Product Updates

© RapidAML 2025

Privacy Policy | Terms & Conditions

Solutions

Screening

KYC

Customer Risk Assessment

Case Management

Transaction Monitoring

Regulatory Reporting 

Services

Enterprise-Wide Risk Assessment 

AML Policies, Procedures, and Controls Documentation  

KYC and CDD Managed Services 

In-House AML Compliance Department Setup 

Regulatory Reporting 

AML/CFT Training 

AML/CFT Health Check 

Industries

Lorem Ipsum

Lorem Ipsum

Lorem Ipsum

Lorem Ipsum

Lorem Ipsum

Resources

Articles

Infographics

Videos

eBooks

Product Updates

Rapid AML white logo

© RapidAML 2025

Privacy Policy | Terms & Conditions

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