Digital KYC/AML onboarding
Real-time document capture, identity verification and sanctions screening.
- Document capture
- Identity verification
- Sanctions screening
KYC, AML & Regulatory Automation
Compliance & Regulatory Solutions
Digitally transforming KYC, AML and regulatory workflows. Automate Know Your Customer, anti-money laundering, sanctions screening and regulatory reporting, so onboarding is fast and compliant from the first interaction.
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iShieldComprehensive Capabilities
Compliance from the first interaction to the audit
Real-time monitoring
Instant alerts on suspicious patterns.
Case management
Workflow-based review, escalation and approval.
Multi-jurisdiction rule engine
Compliance flows by region, customer type or product.
- Region
- Customer type
- Product
Risk scoring and velocity checks
Audit trail and reporting
Exportable logs for audits and regulators.
Our Advantage
Compliance built into every transaction
Not a separate system.
Fewer false positives
Risk-based rules you control.
Audit-ready
Every decision recorded.
Stays current
Rules updated as regulations change.
How It Works
Our process
- Assess your regulatory requirements by market
- Configure screening lists, rules and risk scores
- Connect onboarding and transaction flows
- Go live with alerts and case management
- Review and update rules as regulations change
Integrations & Infrastructure
Technologies
- Document capture
- OCR document extraction (passports, national IDs, utility bills) and AI-based data validation
- Identity verification
- Digital identity verification (such as Shufti)
- Sanctions screening
- Screening against EU, OFAC and UN sanctions lists, Dow Jones, LexisNexis, World-Check and the UAE Local Terrorist List
- Rules and workflows
- Risk-based rules engine and maker-checker workflows
- Audit
- Exportable digital audit trail
Client Success Story
Supporting stronger compliance operations
Challenge
A complex regulatory environment, with compliance processes that had to work with existing systems.
Solution
Technology for compliance workflows and system integration.
Outcome
A more structured technology environment, better operational visibility and a stronger foundation for compliance.
Knowledge Base & FAQs
Frequently Asked Questions
Have questions? Find clear, comprehensive answers to common inquiries about our platform, features, and enterprise delivery.