Our solution

Streamlined regulatory compliance

Our system’s global framework is designed to localise solutions, offering a comprehensive approach to worldwide regulations with a personalised touch.

  • User Verification
  • Business Verification
  • Sanctions, PEP & Negative News
  • Tax
  • AML Risk Assessment
  • Client Classification
  • Transaction Monitoring
  • Corporate Compliance

Coming soon

  • Funds Compliance
  • Complaints Management
  • Knowledge Management
  • Audit Management

User Verification

User Verification

Swift and secure user verification and validation achieved through hologram check, NFC reading and face capture with liveness detection, including facial attributes evaluation for added insights.

Capabilities

  • Identity Verification
  • Biometric Verification
  • NFC Enabled

Business Verification

Business Verification

Provides a comprehensive review of company details and conducts a rigorous verification process for Ultimate Beneficial Owners (UBOs).

Capabilities

  • Company Information
  • UBO’s information and verification

Sanctions, PEP & Negative News

Sanctions, PEP & Negative News

Continuous screening against global sanctions and watchlists, ongoing adverse media monitoring and real-time country risk rating assessments.

Capabilities

  • Sanctions & Watchlist ongoing Screening
  • Adverse Media ongoing Screening
  • Country Risk Rating

Tax

Tax

Strict adherence to FATCA and CRS to simplify your tax reporting processes.

Capabilities

  • FACTA
  • CRS
  • Tax Reporting
  • Regulation Compliance

AML Risk Assessment

AML Risk Assessment

Algorithm-based risk assessment for comprehensive insights. Maintain vigilance through the continuous monitoring of risk scores.

Capabilities

  • Algorithm-based Risk Assessment
  • Subjective Assessment Capability
  • Initial and ongoing Risk Score Monitoring

Client Classification

Client Classification

Categorise and monitor clients based on criteria such as risk level, regulatory requirements and other relevant factors.

Capabilities

  • Automated Determination
  • Digital Notification and Acceptance
  • Customised Reporting

Transaction Monitoring

Transaction Monitoring

Protect financial transaction integrity, ensure compliance with crypto laws and simplify analysis with AML Transaction Monitoring and KYT (Know Your Token).

Capabilities

  • Automatic Data Analysis
  • Real-time Monitoring and Alerts
  • Risk Scoring
  • Reduction in False Positives via AI
  • Comprehensive Transaction Coverage
  • Fraud Detection

Conduct Compliance

Conduct Compliance

Stay informed with the regulatory notifications panel, manage outsourced services, maintain marketing compliance standards and gain insights through management reporting.

Capabilities

  • Regulatory Disclosures Maintenance
  • Employee Registrations for Outside Business Interests and Accounts
  • Policy Management
  • Regulatory Notifications Management
  • Outsourcing Services Management
  • Marketing Materials Approvals
  • Management Reporting
Product features

How we can streamline
your business

Extensive range of features designed for your peace of mind.

Azakaw product

Multi-Tenancy Capability

Manage compliance across divisions and jurisdictions simultaneously, ensuring effective collaboration and compliance tracking.

Fully Customisable

Customise azakaw to match your unique operational setup, enabling a personalised and adaptable compliance management experience.

Advanced Internal Reporting

Access comprehensive internal reports for a detailed overview of your compliance status, helping you make informed decisions.

API Integration

Integrate azakaw fluidly with external systems and tools, to streamline and automate dataflow.

Web & Mobile Support

Stay connected and manage compliance on the go with azakaw’s web and mobile support.

Role-Based User Access

Grant secure access and streamline workflows by providing role-based access to users.

Adaptable to Multi-Regulatory Environments

Adaptable to different regulatory frameworks, enabling you to comply with diverse compliance requirements.

Analytics Dashboards with AI

Leverage data insights through our analytics dashboard enhanced with AI.

Regulatory Reporting Templates

Pre-designed templates for streamlined regulatory reporting, ensuring compliance with regulatory standards.

Streamline your
compliance processes

Curious to learn more about what we do or, interested in an
in-depth demo of azakaw? We are here to help.

azakaw.com