Features built for KYC and AML workflows
Onboard clients, run screening checks, assess risk, manage documents and stay audit-ready. Everything in one place, built the way compliance teams actually work.
Onboard clients without the back-and-forth
Digitise your onboarding with structured data capture, configurable forms and built-in validation rules. Clients submit the right information first time. Your team gets clean, complete records without the follow-up.
InScope-AML connects to your existing CRM and systems so there is no duplication and no manual data re-entry.
What you get:
- Faster onboarding with less admin
- Structured, complete client records
- Fewer rounds of back-and-forth with clients
- A smoother experience for everyone involved
Apply risk assessments the right way
Apply a structured, risk-based approach with automated scoring aligned to your internal policies and risk appetite. Every client gets assessed the same way so your decisions are consistent, auditable and easy to explain.What you get:
- Consistent risk classification across your entire client base
- Scoring logic aligned to your own policies
- Easier and more efficient periodic reviews
- Less subjectivity and stronger regulatory alignment
Screen clients in real time
Automatically screen clients against sanctions, politically exposed person (PEP) and adverse media databases, among others. Continuous monitoring means you get instant alerts when something changes so you can act fast.What you get:
- Continuous screening coverage
- Instant alerts when client status changes
- Reduced exposure to compliance risk
- Better visibility across ongoing relationships
Keep documents organised & audit-ready
Store, manage and retrieve all client documentation in one secure platform. Structured organisation and expiry tracking mean your records are always current and easy to access when you need them.What you get:
- Audit-ready records without last-minute scramble
- Fast, reliable document retrieval
- Centralised control of all client files
- Less time spent on administrative tasks
Compliance reporting simplified
Generate reports instantly with full audit trails covering all actions, decisions and changes. Give your money laundering reporting officer (MLRO) and regulators the visibility they need without the legwork.What you get:
- Faster audit preparation
- Full transparency on every decision made
- Clear oversight for MLROs
- Confidence going into regulatory reviews
Trusted to manage complex compliance workflows
risk assessments completed
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