A selection of institutions on Regfyl
One connected system: from customer onboarding and risk screening through transaction monitoring, investigations and regulatory reporting.
A selection of institutions on Regfyl
The problem
Each disconnected tool is a gap. Gaps lead to fraud, delayed filings, and regulators asking questions you can't easily answer.
Your compliance stack today
The platform
Onboarding builds the risk profile. Monitoring uses it. Investigations enrich it. Reports draw from all of it.
KYC for individuals and KYB for businesses, sanctions, PEP and adverse media screening, and address verification, all feeding into an initial risk rating the moment a customer is onboarded.
A typology-driven rules engine layered with behavioural AI and device intelligence, feeding every flagged transaction into a 360° case view so investigators close, escalate or file without switching systems.
Periodic renditions to your regulator and STR, CTR and FTR transaction reports to goAML, generated, tracked and filed on schedule, with a live compliance calendar so nothing is ever missed.
Org-wide AML training, investigator readiness and compliance registers held directly in the platform, not in a spreadsheet emailed around the office, with a full audit trail behind every decision.
In their words
We'll walk you through the platform, tailored to your institution's regulatory obligations and use cases.