AML Platform

Information

Signzy AML Platform provides customer and entity screening across sanctions, PEPs, watchlists, adverse media and other configured risk databases. It supports onboarding screening as well as ongoing/continuous monitoring, configurable matching and risk rules, alert investigation, case management, audit trails and compliance workflows to help institutions manage AML/CFT risk throughout the customer lifecycle.

Join the event!

See all the content and easy-to-use features by logging in or registering!