A safer way to deliver AML compliance
WorkStation, our comprehensive compliance platform helps compliance teams to make informed, safe decisions and empower them to onboard customers safely and compliantly in a matter of seconds, not days.
Where work gets done
Deliver efficiencies in compliance
Combine multiple compliance checks into easy-to-access cases with a risk rating for each portfolio across individuals, businesses, and UBOs from one platform.
Initiate onboarding checks in seconds
Start with just a company or individual’s name, and get a single decision recommendation in real time depending on acceptability within client-defined risk parameters.
Track and comply with ease
Track and identify any changes in company structures, beneficial ownership or directorships to help ensure ongoing compliance with AML regulation.
A case is always ongoing
Ongoing case monitoring
Track any changes to individuals or organisations and scheduled reviews that re-examine entire cases at defined intervals depending on an organisation’s risk appetite.
Got a question about WorkStation?
Frequently Asked Questions
Yes. WorkStation is completely configurable to match your business’ risk appetite. There are over 600 rules which can be tailored to meet your specific needs.
Yes, we have an open REST API to connect any of your current systems to the power of WorkStation.
Find out more about our API here.
Using our extensive data partners, WorkStation can initiate checks in the UK and abroad for:
- KYC monitoring
- PEPs and Sanctions
- Adverse media
- ID and verification
- KYB monitoring
We host our services within the EU on Amazon Web Services. The data is encrypted in transit and at rest using AES-256 keys. Almost all of our sub-processors are also hosted within the EU. However, we will advise you if you need a service that is not based in the EU.
We continually add further data providers to WorkStation. Currently, we partner with Acuris, Lexis Nexis, Creditsafe and Dow Jones.
We don’t show our pricing on the website as every client is unique and has different needs. To give you a price for your requirements, please contact us today.
Typically, we get our WorkStation clients live within 14 days of them signing a contract.
Ready to get started?
Book your free demo of our comprehensive compliance platform today.