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RapidAML is a next-generation compliance solution revolutionising AML/CFT/CPF compliance across industries, ensuring every step, be it screening, risk assessment, or regulatory reporting, is executed accurately. Tedious manual processes are of the past. RapidAML brings simple, secure, and scalable compliance. Coded to function efficiently, RapidAML comes with one motive: to simplify financial crime compliance. Our RegTech and RiskTech solutions automate sanctions screening, KYC, risk management, regulatory reporting, and compliance needs.

Company Details
700+ global watchlist
PEP, sanctions and adverse media screening
Role-based workflow functionality
Automated risk score
KANBAN view
Self-KYC functionality
Risk profiling
Country-specific risk assessment
Rapid deployment
Record retention and management
Customisable checklist and KYC questionnaire
Transparent audit trail

Product Integration & Delivery

Platforms
Trainings
Customer Support
5 major Clients/Industies