Built by industry experts with deep experience in compliance and AML
/ Broker Dealers
Seamless Compliance for Broker Dealers
Automate Customer Onboarding (KYC and KYB), identify and manage suspicious transactions and manage conduct risk from a single, powerful platform.
Navigating Compliance in a
Fast-Paced Market
Broker Dealers significant compliance challenges
Evolving Regulations
Keeping up with shifting local and global requirements is cumbersome
Rapid trade execution leaves little room for manual checks
High-Speed Transactions
Manual customer onboarding processes can slow down client acquisition resulting in lost revenue
Complex Onboarding
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
Effortless Compliance-as-a-Service
for Broker Dealers
azakaw helps broker dealers stay compliant while accelerating customer onboarding trading and reducing costs
Prevent Risk in Real-Time
Our AI-powered rules engine monitors trades for suspicious activities and flags potential breaches instantly
Manage Conduct Risk
Automate compliance deliverables from policy and procedures management to outside business and trading approvals, regulatory notifications to the entire compliance monitoring program
Fast, More Accurate automation
Reduce onboarding time from days to minutes with AI-powered KYC and KYB.
Centralise documentation and reduce manual data entry.
Real-Time Transaction Monitoring
Detect and report market manipulation or unusual trading patterns.
Receive instant alerts for quicker investigation and risk mitigation.
<25s
avg. verification time
99%
OCR accuracy
Global Scalability
Manage compliace across multiple jurisdictions with ease.
Centralised
compliance management
Consolidate rules, workflows and approvals in one single place.
No-Code Customisation
Adapt policies, forms and alerts for your firm's unique needs - no technical expertise required.
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 Broker Dealers
AI-Driven Risk Scoring
Identify high-risk trades and clients instantly with AI-powered risk scoring
Real-Time Monitoring
Screen clients and trades against global sanctions, PEPs, and negative news in real time
Real-Time Alerts & Case Management
Detect and respond to suspicious activity instantly with AI-powered alerts
Compliance Monitoring and Disclosures
Ensure continuous compliance with automated monitoring and real-time disclosures
Automated Reporting Templates
Simplify disclosures and regulatory filings with pre-built, automated reporting templates
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
AI-driven Risk Scoring
Government Database Integrations
Risk Profile Real-Time Alerts
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
