AML due diligence, without the paperwork

Estate agencies, developers, property managers, coliving operators: before you sell or let, you need to identify your client, understand who controls them, check the source of funds and keep evidence of every decision. Too often that lives in spreadsheets and binders that are hard to keep up to date and to show during an inspection.

KYC ATLAS guides each file from identification to the final assessment. The software derives a risk level, asks for the matching documents and records what was done, by whom and when.

The risk matrix was built with compliance practitioners and validated with them, rule by rule. The product evolves with each round of their feedback.