Built by industry experts with deep experience in compliance and AML
/ Accounting Firms
Effortless Compliance for Accounting Firms
Automate audits, streamline KYC processes, and meet global accounting standards—without the manual headache.
Tackling Compliance
Hurdles in Accounting
Accounting firms face some challenges
Complex Reporting Obligations
From tax reporting to statutory filings
Manual checks lead to higher error rates and slower turnarounds
High Transaction Volumes
Rising regulatory scrutiny demands robust oversight
Stringent AML Requirements
A compliance platform
designed for ease & efficiency
Step 01
Customise compliance workflows by jurisdiction
Step 02
Monitor, assign, and track tasks across your organisation
Step 03
Set alerts and manage approvals to ensure full compliance
Step 04
Generate reports quickly and keep compliance simple
A Compliance-as-a-Service platform for Accounting Excellence
azakaw centralises your data, reduces manual workloads, and helps you stay audit-ready year-round
Faster Client Onboarding
Verify new clients instantly, gather documentation securely, and cut down on repetitive tasks.
Ongoing Compliance Management
Use automated alerts to detect anomalies, suspicious invoices, or irregular financial patterns before they escalate.
Unified Compliance
Environment
Consolidate mulyiple workflows - KYC, AML, tax reports - into a single platform.
Effortlessly handle regulatory filings with built-in or custom templates.
Improved Accuracy & Efficiency
Reduce manual data entry and duplication by up to 30%.
Generate automated audit reports that meet global accountancy standards.
<25s
avg. verification time
99%
OCR accuracy
No-Code form creation
Quickly build data-collection forms for annual returns or client intake.
Risk-based
Approach
Adjust risk scoring based on client transaction volumes, global footprints, and industry sectors.
Secure document storage
Keep sensitive financial data locked behind enterprise-level encryption.
Compliance workflows customised to your business needs
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Combat fraud and money laundering throughout the process with our advanced KYC blockchain solution
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Streamline customer onboarding, KYC and transaction monitoring for effective regulatory compliance across divisions
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Verify and onboard sellers and merchants worldwide, building a fraud-free community
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Streamline compliance and future-proof your businesses against evolving challenges
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Address AML risks and uphold corporate compliance
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Features designed for Accounting Firms
AI-Driven Risk Scoring
Detect financial risks instantly with AI-powered scoring for transactions and client assessments
User-Friendly Dashboard
Streamline compliance oversight with a centralised dashboard for client risk and reporting
Custom Reporting
Generate accurate, audit-ready reports for tax and regulatory filings with ease
KYC/KYB with integrated ID & biometric checks
Verify clients and businesses seamlessly with biometric authentication and identity validation
Policy Management & Compliance Monitoring
Automate compliance tracking and policy enforcement to ensure regulatory adherence
Drive business growth and operational efficiency with our fully customisable solution
30
Reduction in compliance costs
%
5x
Faster onboarding time
65
Reduction in fraud
%
Enabling you to focus on growing your business at every step
Whether you are a large global firm or a startup, operating in one market or across multiple jurisdictions, azakaw provides the flexibility and robustness you need to stay compliant effortlessly
ID and Biometric Verification
Risk Profile Real-Time Alerts
FATCA & CRS Compliance
Government Database Integrations
See azakaw in action
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Talk to a specialist
/ Why choose azakaw
Streamline compliance.
Scale with confidence.
Let azakaw handle your compliance, so you can focus on innovation and growth.
Talk to a specialist
